LEI Record LAPSED 335800WHEN22HN27XG21
Policy Non-Conforming
Entity name
ALVEERA STONE SUPPLIERSRegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
1315005221Jurisdiction Of Formation
IN-RJEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
332, 3RD FLOOR, JANAKDEEP COMPLEX KOTRI ROAD GUMANPURA, KOTA, 324006, KOTA, IN-RJ, INHeadquarters Address
332, 3RD FLOOR, JANAKDEEP COMPLEX KOTRI ROAD GUMANPURA, KOTA, 324006, KOTA, IN-RJ, 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
2019-03-20LEI Issuer
335800FVH4MOKZS9VH40Last Update
2019-03-20Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000709Next Renewal
2020-03-20T05:23:18ZData Validated As
1315005221