LEI Record LAPSED 894500UHIMCMCLMNHU78
Policy Non-Conforming
Entity name
M/S STAR WORLDRegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
2993002066Jurisdiction Of Formation
Entity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
C - 104, Gandhi Nagar, 244001, Moradabad, INHeadquarters Address
C - 104, Gandhi Nagar, 244001, Moradabad, 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
2019-09-17LEI Issuer
529900F6BNUR3RJ2WH29Last Update
2025-11-05Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000709Next Renewal
2020-09-17T21:16:48ZData Validated As
2993002066