LEI Record LAPSED 254900RZ0RF0RFERT662
Policy Non-Conforming
Entity name
Aan Apparels and AccessoriesRegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
ABIFA8441NJurisdiction Of Formation
IN-UPEntity Legal Form
Partnership Firm (EN)Entity Status
ACTIVELegal Address
B-25, Phas-II, Noida, 201301, Gautam Buddha Nagar, IN-UP, INHeadquarters Address
82 Kailash Hills, 110065, New Delhi, IN-DL, INOops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.
Renew LEIRegistration Date
2018-06-18LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2023-05-26Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000709Next Renewal
2023-05-26T11:10:41ZData Validated As
ABIFA8441N