LEI Record LAPSED 3358002UBJHBGL4QIG02
Policy Non-Conforming
Entity name
SKY TRADINGRegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
ADVFS4970RJurisdiction Of Formation
IN-GJEntity Legal Form
Partnership Firm (EN)Entity Status
ACTIVELegal Address
OFFICE NO-311 SANGINI MAGNUS,OPP,, RUSHABH TOWER RANDER ROAD ADAJAN, 395009, SURAT, IN-GJ, INHeadquarters Address
OFFICE NO-311 SANGINI MAGNUS,OPP,, RUSHABH TOWER RANDER ROAD ADAJAN, 395009, SURAT, IN-GJ, 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
2020-03-03LEI Issuer
335800FVH4MOKZS9VH40Last Update
2020-03-03Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000709Next Renewal
2021-03-03T12:27:47ZData Validated As
ADVFS4970R