LEI Record LAPSED 894500LPVEOROR644Y10
Policy Non-Conforming
Entity name
JAGANNATH ENTERPRISESRegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
0915028867Jurisdiction Of Formation
IN-TSEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
PLOT NO.58, H.NO.8-58, MYTHRI MEADOWS, INJAPUR, HYDERABAD, 501510, HYDERABAD, IN-TS, INHeadquarters Address
PLOT NO.58, H.NO.8-58, MYTHRI MEADOWS, INJAPUR, HYDERABAD, 501510, HYDERABAD, IN-TS, 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
2019-07-22LEI Issuer
529900F6BNUR3RJ2WH29Last Update
2024-06-23Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000709Next Renewal
2020-07-22T16:12:30ZData Validated As
0915028867