LEI Record LAPSED 3358009CDYHG7BZXJX98
Policy Non-Conforming
Entity name
D P JEWELSRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
24BWSPS3821C1ZGJurisdiction Of Formation
IN-GJEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
B 303, 3RD FLOOR,, SIMANDHAR HEIGHTS,, NEAR REGENT RESIDENCY,, L P SAVANI ROAD, PAL,, 395009, SURAT, IN-GJ, INHeadquarters Address
B 303, 3RD FLOOR,, SIMANDHAR HEIGHTS,, NEAR REGENT RESIDENCY,, L P SAVANI ROAD, PAL,, 395009, SURAT, 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
2022-05-24LEI Issuer
335800FVH4MOKZS9VH40Last Update
2022-05-24Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2023-05-24T09:17:44ZData Validated As
24BWSPS3821C1ZG