LEI Record RETIRED 335800XE52JM84UQJ481
LEI end state - Policy Not Applicable
Entity name
ASHISH TIMBER DEPOTRegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
1103004905Jurisdiction Of Formation
IN-CGEntity Legal Form
Sole Proprietorship (EN)Entity Status
INACTIVELegal Address
P.O.DHAMTARI,, DIST. DHAMTARI, C.G., 493773, DHAMTARI, IN-CG, INHeadquarters Address
P.O.DHAMTARI,, DIST. DHAMTARI, C.G., 493773, DHAMTARI, IN-CG, 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
2018-07-18LEI Issuer
335800FVH4MOKZS9VH40Last Update
2026-06-26Corroboration Level
PARTIALLY_CORROBORATEDStatus
RETIREDData Validated At
RA000709Next Renewal
2020-07-31T10:29:28ZData Validated As
1103004905