LEI Record LAPSED 335800RII3N4MR4FIA48
Policy Non-Conforming
Entity name
TRIWORLD FASHIONS LIMITEDRegistered At
Companies Register (Ministry of Corporate Affairs)Registered As
U18209PB2018PLC047874Jurisdiction Of Formation
IN-PBEntity Legal Form
Public Limited Company (EN)Entity Status
ACTIVELegal Address
GROUND FLOOR, PLOT NO. 619,, MAIN MARKET, NEW MOTI NAGAR,, 141001, LUDHIANA, IN-PB, INHeadquarters Address
GROUND FLOOR, PLOT NO. 619,, MAIN MARKET, NEW MOTI NAGAR,, 141001, LUDHIANA, IN-PB, 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
2019-08-21LEI Issuer
335800FVH4MOKZS9VH40Last Update
2026-06-26Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000394Next Renewal
2023-08-20T18:30:00ZData Validated As
U18209PB2018PLC047874