LEI Record RETIRED 335800L749MYTOSSYK16
LEI end state - Policy Not Applicable
Entity name
HINA IMPEXRegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
1015900208Jurisdiction Of Formation
IN-KLEntity Legal Form
Sole Proprietorship (EN)Entity Status
INACTIVELegal Address
KP 16/130 C.D,E,ALINCHUVADU, KIZHISSERI, 673641, MALAPPURAM, IN-KL, INHeadquarters Address
KP 16/130 C.D,E,ALINCHUVADU, KIZHISSERI, 673641, MALAPPURAM, IN-KL, 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
2018-09-27LEI Issuer
335800FVH4MOKZS9VH40Last Update
2026-06-26Corroboration Level
PARTIALLY_CORROBORATEDStatus
RETIREDData Validated At
RA000709Next Renewal
2019-09-27T11:55:43ZData Validated As
1015900208