LEI Record LAPSED 335800RO17WLHF696331
Policy Non-Conforming
Entity name
AQUASILK INCRegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
ABLFA1340FJurisdiction Of Formation
IN-TNEntity Legal Form
Partnership Firm (EN)Entity Status
ACTIVELegal Address
43 RANGANATHAPURAM,, 15 VELAMPALAYAM,, SIRUPOOLUVAPATTI,, 641603, TIRUPPUR, IN-TN, INHeadquarters Address
43 RANGANATHAPURAM,, 15 VELAMPALAYAM,, SIRUPOOLUVAPATTI,, 641603, TIRUPPUR, IN-TN, 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
2019-01-31LEI Issuer
335800FVH4MOKZS9VH40Last Update
2019-01-31Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000709Next Renewal
2020-01-31T08:01:16ZData Validated As
ABLFA1340F