LEI Record LAPSED 335800XNTLEVYND2C271
Policy Non-Conforming
Entity name
DOUBLE VEE EXPORTSRegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
2995002802Jurisdiction Of Formation
IN-UPEntity Legal Form
Partnership Firm (EN)Entity Status
ACTIVELegal Address
A-108, RAM GANGA VIHAR, PHASE II, 244001, MORADABAD, IN-UP, INHeadquarters Address
A-108, RAM GANGA VIHAR, PHASE II, 244001, MORADABAD, IN-UP, 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
2018-05-23LEI Issuer
529900T8BM49AURSDO55Last Update
2026-06-28Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000709Next Renewal
2026-06-28T19:25:37ZData Validated As
2995002802