LEI Record LAPSED 335800B6LEOGPS5CDU31
Policy Non-Conforming
Entity name
PACIFIC GLOBAL EXPORTS INCRegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
0506008428Jurisdiction Of Formation
IN-DLEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
433 1ST FLOOR BHERA ENCLAVE PASCHIM VIHAR NEW DELH, 110087, NEW DELHI, IN-DL, INHeadquarters Address
433 1ST FLOOR BHERA ENCLAVE PASCHIM VIHAR NEW DELH, 110087, NEW DELHI, IN-DL, 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
2018-05-30LEI Issuer
335800FVH4MOKZS9VH40Last Update
2020-06-15Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000709Next Renewal
2020-06-15T12:54:16ZData Validated As
0506008428