LEI Record LAPSED 335800ZP89GMSDXNAR36
Policy Non-Conforming
Entity name
CONCEPT CLOTHINGRegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
0506007791Jurisdiction Of Formation
IN-DLEntity Legal Form
Partnership Firm (EN)Entity Status
ACTIVELegal Address
W-7/3, WESTERN AVENUE, SAINIK FARMS,, NEW DELHI, 110062, NEW DELHI, IN-DL, INHeadquarters Address
W-7/3, WESTERN AVENUE, SAINIK FARMS,, NEW DELHI, 110062, NEW DELHI, IN-DL, 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
2018-06-20LEI Issuer
335800FVH4MOKZS9VH40Last Update
2021-06-20Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000709Next Renewal
2021-06-19T18:30:00ZData Validated As
0506007791