LEI Record LAPSED 335800DJNF5YAIAJJL76
Policy Non-Conforming
Entity name
MODWELL POLYPLASTRegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
1117502635Jurisdiction Of Formation
IN-MPEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
120/2, MAHAKAL COLONY,, STI ROAD KALUKHEDI,, 455001, DEWAS, IN-MP, INHeadquarters Address
120/2, MAHAKAL COLONY,, STI ROAD KALUKHEDI,, 455001, DEWAS, IN-MP, 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
2022-06-03LEI Issuer
335800FVH4MOKZS9VH40Last Update
2022-06-03Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000709Next Renewal
2023-06-03T06:12:57ZData Validated As
1117502635