LEI Record LAPSED 8945004SAJSBDFS0OJ68
Policy Non-Conforming
Entity name
AGS IMPEX INDIA PRIVATE LIMITEDRegistered At
Companies Register (Ministry of Corporate Affairs)Registered As
U74900TG2009PTC064540Jurisdiction Of Formation
Entity Legal Form
Private Limited Company (EN)Entity Status
ACTIVELegal Address
Flat No 402, Prime Rose Apartments Nagarjuna Dreamlands, Kompally, 500014, Hyderabad, INHeadquarters Address
Flat No 402, Prime Rose Apartments Nagarjuna Dreamlands, Kompally, 500014, Hyderabad, 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
2021-03-06LEI Issuer
529900F6BNUR3RJ2WH29Last Update
2022-03-06Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000394Next Renewal
2022-03-06T10:33:22ZData Validated As
U74900TG2009PTC064540