LEI Record LAPSED 335800HJCQVIJAMYMI61
Policy Non-Conforming
Entity name
SHAUN FILAMENTSRegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
1701000474Jurisdiction Of Formation
IN-GAEntity Legal Form
Partnership Firm (EN)Entity Status
ACTIVELegal Address
PLOT NO. S-117 & 118, PHASE III B,, VERNA INDUSTRIAL ESTATE,, SALCETE GOA,, SOUTH GOA,, 403722, VERNA, IN-GA, INHeadquarters Address
PLOT NO. S-117 & 118, PHASE III B,, VERNA INDUSTRIAL ESTATE,, SALCETE GOA,, SOUTH GOA,, 403722, VERNA, IN-GA, 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
2021-07-28LEI Issuer
335800FVH4MOKZS9VH40Last Update
2023-07-28Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000709Next Renewal
2023-07-27T18:30:00ZData Validated As
1701000474