LEI Record LAPSED 335800JRW4PSOUUP6Z65
Policy Non-Conforming
Entity name
CAPTAIN INDUSTRIESRegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
0506065693Jurisdiction Of Formation
IN-DLEntity Legal Form
Partnership Firm (EN)Entity Status
ACTIVELegal Address
C-6 B/11, JANAK PURI,, WEST DELHI, 110058, NEW DELHI, IN-DL, INHeadquarters Address
C-6 B/11, JANAK PURI,, WEST DELHI, 110058, NEW 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
2021-09-18LEI Issuer
335800FVH4MOKZS9VH40Last Update
2023-09-18Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000709Next Renewal
2023-09-17T18:30:00ZData Validated As
0506065693