LEI Record LAPSED 3358009YEYHPOGWEZJ36
Policy Non-Conforming
Entity name
SAI SAI HANDLOOMRegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
AUMPK7295DJurisdiction Of Formation
IN-HREntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
DEV PURI ROAD,, WARD NO. 11,, 132103, PANIPAT, IN-HR, INHeadquarters Address
304/7, RAM MANDIR GALI,, 132103, PANIPAT, IN-HR, 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
2020-07-07LEI Issuer
335800FVH4MOKZS9VH40Last Update
2020-07-07Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000709Next Renewal
2021-07-07T10:51:57ZData Validated As
AUMPK7295D