LEI Record LAPSED 335800L24C5OLT2F1R37
Policy Non-Conforming
Entity name
BABBAR JEWELLERSRegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
0505057018Jurisdiction Of Formation
IN-DLEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
2459/10, BEADONPURA GUPTA , CHAMBER, 4TH FLOOR, SHOP NO. 406, KAROL BAGH, 110005, NEW DELHI, IN-DL, INHeadquarters Address
2459/10, BEADONPURA GUPTA , CHAMBER, 4TH FLOOR, SHOP NO. 406, KAROL BAGH, 110005, 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
2021-10-14LEI Issuer
335800FVH4MOKZS9VH40Last Update
2021-10-14Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000709Next Renewal
2022-10-14T13:14:19ZData Validated As
0505057018