LEI Record RETIRED 335800CTTAIP5H4F3F11
LEI end state - Policy Not Applicable
Entity name
SREE SANTHOSH GARMENTSRegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
3291004213Jurisdiction Of Formation
IN-TNEntity Legal Form
Sole Proprietorship (EN)Entity Status
INACTIVELegal Address
NO 7 COTTON MILL STREET, PN ROAD, TIRUPUR, 641602, TIRUPPUR, IN-TN, INHeadquarters Address
9B, PN ROAD, MGR NAGAR, TIRUPUR, 641602, 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
2019-02-12LEI Issuer
335800FVH4MOKZS9VH40Last Update
2026-06-26Corroboration Level
FULLY_CORROBORATEDStatus
RETIREDData Validated At
RA000709Next Renewal
2020-02-12T10:41:39ZData Validated As
3291004213