LEI Record LAPSED 3358002X5286GZRTZO80
Policy Non-Conforming
Entity name
BEYOND FACETSRegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
0316984663Jurisdiction Of Formation
IN-MHEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
B-1 LANDS END CHSL,, 29 DONGARSI ROAD,, MALABAR HILL,, 400006, MUMBAI, IN-MH, INHeadquarters Address
B-1 LANDS END CHSL,, 29 DONGARSI ROAD,, MALABAR HILL,, 400006, MUMBAI, IN-MH, 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
2018-08-27LEI Issuer
335800FVH4MOKZS9VH40Last Update
2021-08-27Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000709Next Renewal
2021-08-26T18:30:00ZData Validated As
0316984663