LEI Record RETIRED 3358009G4P5J7UPKRO70
LEI end state - Policy Not Applicable
Entity name
BUSYBEE KNIIT WEARRegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
3203012511Jurisdiction Of Formation
IN-TNEntity Legal Form
Partnership Firm (EN)Entity Status
INACTIVELegal Address
28,A.V.P.LAYOUT 3RD STREET, PADMAVATHIPURAM,GANDHI NAGAR POST, 641603, TIRUPPUR, IN-TN, INHeadquarters Address
28,A.V.P.LAYOUT 3RD STREET, PADMAVATHIPURAM,GANDHI NAGAR POST, 641603, 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
2018-09-21LEI Issuer
335800FVH4MOKZS9VH40Last Update
2026-06-26Corroboration Level
PARTIALLY_CORROBORATEDStatus
RETIREDData Validated At
RA000709Next Renewal
2020-10-14T12:34:42ZData Validated As
3203012511