LEI Record LAPSED 335800S9TPQIWHPTW113
Policy Non-Conforming
Entity name
THE FOREST RESORTRegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
AAGPN5553RJurisdiction Of Formation
IN-PBEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
THE FOREST RESORT, VERKA VALLAH, BYEPASS, AMRITSAR, PUNJAB, 143001, AMRITSAR, IN-PB, INHeadquarters Address
THE FOREST RESORT, VERKA VALLAH, BYEPASS, AMRITSAR, PUNJAB, 143001, AMRITSAR, 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
2021-11-15LEI Issuer
335800FVH4MOKZS9VH40Last Update
2021-11-15Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000709Next Renewal
2022-11-15T07:24:53ZData Validated As
AAGPN5553R