LEI Record LAPSED 335800C19F1AD4EXLS17
Policy Non-Conforming
Entity name
RUSHABH FOREX SERVICES PRIVATE LIMITEDRegistered At
Companies Register (Ministry of Corporate Affairs)Registered As
U63031GJ2006PTC048263Jurisdiction Of Formation
IN-GJEntity Legal Form
Private Limited Company (EN)Entity Status
ACTIVELegal Address
PLOT NO 414/1,NR.POLICE CHOWKI,, GANDHINAGAR, SECTOR-22,GANDHINAGAR,GUJARAT,INDIA., 382022, GANDHINAGAR, IN-GJ, INHeadquarters Address
PLOT NO 414/1,NR.POLICE CHOWKI,, GANDHINAGAR, SECTOR-22,GANDHINAGAR,GUJARAT,INDIA., 382022, GANDHINAGAR, 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
2018-09-25LEI Issuer
335800FVH4MOKZS9VH40Last Update
2018-09-25Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000394Next Renewal
2019-09-25T12:40:24ZData Validated As
U63031GJ2006PTC048263