LEI Record LAPSED 335800RPO7C2COVXT375
Policy Non-Conforming
Entity name
FASHION GROUP INTERNATIONALRegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
3391001658Jurisdiction Of Formation
IN-HREntity Legal Form
Partnership Firm (EN)Entity Status
ACTIVELegal Address
135, SUKHDEV NAGAR, 132103, PANIPAT, IN-HR, INHeadquarters Address
135, SUKHDEV NAGAR, 132103, PANIPAT, IN-HR, 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
2018-12-21LEI Issuer
335800FVH4MOKZS9VH40Last Update
2020-12-21Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000709Next Renewal
2020-12-20T18:30:00ZData Validated As
3391001658