LEI Record LAPSED 3358004DSIJQMMFIQO71
Policy Non-Conforming
Entity name
KOURANI OVERSEASRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
24CIFPK3397B1ZFJurisdiction Of Formation
IN-GJEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
139, TIRUPATI COMPLEX, CHOKHA BAZAR, KALUPUR, 380002, AHMEDABAD, IN-GJ, INHeadquarters Address
139, TIRUPATI COMPLEX, CHOKHA BAZAR, KALUPUR, 380002, AHMEDABAD, 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
2018-07-26LEI Issuer
335800FVH4MOKZS9VH40Last Update
2023-05-13Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2023-05-13T04:29:54ZData Validated As
24CIFPK3397B1ZF