LEI Record LAPSED 894500N5WYA9GGPBAQ25
Policy Non-Conforming
Entity name
GEM GRANITESRegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
0488004802Jurisdiction Of Formation
Entity Legal Form
company limited by sharesEntity Status
ACTIVELegal Address
78, CATHEDRAL ROAD, 600086, CHENNAI, INHeadquarters Address
78, CATHEDRAL ROAD, 600086, CHENNAI, 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
2019-07-31LEI Issuer
529900F6BNUR3RJ2WH29Last Update
2020-07-31Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000709Next Renewal
2020-07-31T05:14:30ZData Validated As
0488004802