LEI Record LAPSED 335800ONZJ7ROB9CNN84
Policy Non-Conforming
Entity name
SONI TEA FACTORYRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
19ADQFS8981F1Z5Jurisdiction Of Formation
IN-WBEntity Legal Form
Partnership Firm (EN)Entity Status
ACTIVELegal Address
BIHAR MORE, UTTAR DINAJPUR, 733202, ISLAMPUR, IN-WB, INHeadquarters Address
BIHAR MORE, UTTAR DINAJPUR, 733202, ISLAMPUR, IN-WB, 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
2021-08-24LEI Issuer
335800FVH4MOKZS9VH40Last Update
2023-09-07Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2023-09-07T15:11:05ZData Validated As
19ADQFS8981F1Z5