LEI Record LAPSED 335800993MQHD4I65P70
Policy Non-Conforming
Entity name
AAISH EXPORTSRegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
ADEPW2280MJurisdiction Of Formation
IN-TNEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
26/1 USMANPETTAI,1ST STREET, WALAJA TALUK, 632509, MELVISHARAM, IN-TN, INHeadquarters Address
26/1 USMANPETTAI,1ST STREET, WALAJA TALUK, 632509, MELVISHARAM, 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
2019-07-23LEI Issuer
335800FVH4MOKZS9VH40Last Update
2019-07-23Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000709Next Renewal
2020-07-23T11:15:25ZData Validated As
ADEPW2280M