LEI Record LAPSED 335800O2ESECOXKP7G98
Policy Non-Conforming
Entity name
RAHIMI EXPORTSRegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
2411004982Jurisdiction Of Formation
IN-GJEntity Legal Form
Partnership Firm (EN)Entity Status
ACTIVELegal Address
KHARA KUVA,, VERAVAL,, 362265, GIR SOMNATH, IN-GJ, INHeadquarters Address
KHARA KUVA,, VERAVAL,, 362265, GIR SOMNATH, IN-GJ, 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
2019-09-12LEI Issuer
335800FVH4MOKZS9VH40Last Update
2022-09-15Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000709Next Renewal
2022-09-15T11:18:46ZData Validated As
2411004982