LEI Record LAPSED 3358007EEVTN3OQXN652
Policy Non-Conforming
Entity name
MANAGE CHEMICALS AND DISTRIBUTORSRegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
6111001566Jurisdiction Of Formation
IN-UKEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
7 SAI LOK COLONY PHASE 2, GMS ROAD, 248001, DEHRADUN, IN-UK, INHeadquarters Address
7 SAI LOK COLONY PHASE 2, GMS ROAD, 248001, DEHRADUN, IN-UK, 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
2019-01-15LEI Issuer
335800FVH4MOKZS9VH40Last Update
2019-01-15Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000709Next Renewal
2020-01-15T12:59:40ZData Validated As
6111001566