LEI Record LAPSED 3358008AAUS4FBL2GI54
Policy Non-Conforming
Entity name
ABI APPARELSSRegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
3216901751Jurisdiction Of Formation
IN-TNEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
8/217, G24,, SENTHURAN COLONY,, NEAR JAYANTHI SCHOOL,, ARULPURAM POST,, 641605, TIRUPPUR, IN-TN, INHeadquarters Address
8/217, G24,, SENTHURAN COLONY,, NEAR JAYANTHI SCHOOL,, ARULPURAM POST,, 641605, TIRUPPUR, IN-TN, 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
2019-03-11LEI Issuer
335800FVH4MOKZS9VH40Last Update
2022-06-16Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000709Next Renewal
2022-06-16T07:22:01ZData Validated As
3216901751