LEI Record LAPSED 335800BNKIJ6KU1ISC16
Policy Non-Conforming
Entity name
A.H. DECORATIVE EXPORTRegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
2913001327Jurisdiction Of Formation
IN-UPEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
MUGHALPURA 2ND NEAR KHUWAJA MASJID SIR YAQOOB ROAD, MORADABAD, 244001, MORADABAD, IN-UP, INHeadquarters Address
MUGHALPURA 2ND NEAR KHUWAJA MASJID SIR YAQOOB ROAD, MORADABAD, 244001, MORADABAD, IN-UP, 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
2019-08-20LEI Issuer
335800FVH4MOKZS9VH40Last Update
2019-08-20Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000709Next Renewal
2020-08-20T11:47:47ZData Validated As
2913001327