LEI Record LAPSED 335800DMC9WHXRMHIP86
Policy Non-Conforming
Entity name
YOGESHWAR TIMBER MARTRegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
0305014960Jurisdiction Of Formation
IN-MHEntity Legal Form
Partnership Firm (EN)Entity Status
ACTIVELegal Address
47, NEW NAGARDAS ROAD, ANDHERI - EAST,, 400069, MUMBAI, IN-MH, INHeadquarters Address
47, NEW NAGARDAS ROAD, ANDHERI - EAST,, 400069, MUMBAI, IN-MH, 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
2019-05-10LEI Issuer
335800FVH4MOKZS9VH40Last Update
2019-05-10Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000709Next Renewal
2020-05-10T11:42:01ZData Validated As
0305014960