LEI Record LAPSED 3358008VBA2HWAUMAV87
Policy Non-Conforming
Entity name
BHAWANI SAW MILLSRegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
AADFB0840NJurisdiction Of Formation
IN-KAEntity Legal Form
Partnership Firm (EN)Entity Status
ACTIVELegal Address
8TH MILE, TUMKUR ROAD, POST NAGASANDRA, 560073, BANGALORE, IN-KA, INHeadquarters Address
8TH MILE, TUMKUR ROAD, POST NAGASANDRA, 560073, BANGALORE, IN-KA, 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
2018-12-10LEI Issuer
335800FVH4MOKZS9VH40Last Update
2021-09-07Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000709Next Renewal
2021-09-07T08:58:50ZData Validated As
AADFB0840N