LEI Record LAPSED 335800DNW4FILCGLAL28
Policy Non-Conforming
Entity name
TRUNKS COMPANY LLPRegistered At
Companies Register (Ministry of Corporate Affairs)Registered As
AAB-9573Jurisdiction Of Formation
IN-RJEntity Legal Form
Limited Liability Partnership (EN)Entity Status
ACTIVELegal Address
44-KARTARPURA INDUSTRIAL AREA,, 22 GODAM, 302006, JAIPUR, IN-RJ, INHeadquarters Address
44-KARTARPURA INDUSTRIAL AREA,, 22 GODAM, 302006, JAIPUR, IN-RJ, 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
2018-10-08LEI Issuer
335800FVH4MOKZS9VH40Last Update
2018-10-08Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000394Next Renewal
2019-10-08T13:09:07ZData Validated As
AAB-9573