LEI Record LAPSED 335800HHN1KOLS45NO81
Policy Non-Conforming
Entity name
P.P. JEWELLERS(DELHI)Registered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
0500075018Jurisdiction Of Formation
IN-DLEntity Legal Form
Partnership Firm (EN)Entity Status
ACTIVELegal Address
1178, FIRST FLOOR, KUCHA MAHAJANI, CHANDNI CHOWK, 110006, DELHI, IN-DL, INHeadquarters Address
1178, FIRST FLOOR, KUCHA MAHAJANI, CHANDNI CHOWK, 110006, DELHI, IN-DL, 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
2024-07-10LEI Issuer
335800FVH4MOKZS9VH40Last Update
2024-07-10Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000709Next Renewal
2025-07-10T09:13:39ZData Validated As
0500075018