LEI Record LAPSED 335800LEM5NPAKOL6X79
Policy Non-Conforming
Entity name
PREM OIL COMPANYRegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
0510078991Jurisdiction Of Formation
IN-DLEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
BLOCK B, PLOT 89, PHASE II, I.F.C HOLAMBI KALAN, NARELA, NORTH WEST DELHI, 110082, NEW DELHI, IN-DL, INHeadquarters Address
BLOCK B, PLOT 89, PHASE II, I.F.C HOLAMBI KALAN, NARELA, NORTH WEST DELHI, 110082, 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
2020-11-02LEI Issuer
335800FVH4MOKZS9VH40Last Update
2020-11-02Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000709Next Renewal
2021-11-02T12:25:47ZData Validated As
0510078991