LEI Record RETIRED 335800W2VR9GLAC3RF60
LEI end state - Policy Not Applicable
Entity name
AMAR SINGH & SONSRegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
1888000295Jurisdiction Of Formation
IN-JKEntity Legal Form
Partnership Firm (EN)Entity Status
INACTIVELegal Address
51-53, PHASE-1, INDUSTRIAL ESTATE, GANGYAL, 180010, JAMMU, IN-JK, INHeadquarters Address
51-53, PHASE-1, INDUSTRIAL ESTATE, GANGYAL, 180010, JAMMU, IN-JK, 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
2019-01-30LEI Issuer
335800FVH4MOKZS9VH40Last Update
2026-06-26Corroboration Level
PARTIALLY_CORROBORATEDStatus
RETIREDData Validated At
RA000709Next Renewal
2020-01-30T11:30:49ZData Validated As
1888000295