LEI Record LAPSED 984500037CFFEF7H5752
Policy Non-Conforming
Entity name
AL-SAQIB EXIM PRIVATE LIMITEDOther names
AL SAQIB EXIM PRIVATE LIMITEDRegistered At
Companies Register (Ministry of Corporate Affairs)Registered As
U15100UP2016PTC084087Jurisdiction Of Formation
IN-UPEntity Legal Form
Private Limited Company (EN)Entity Status
ACTIVELegal Address
SABUNGRAN, MEAT WALO KI GALI, CHOTI MASJID KE BRABAR ME, OLD TEHSIL, 250001, MEERUT, IN-UP, INHeadquarters Address
114, GUZRI BAZAR, MEAT WALO KI GALI, SABUN GARAN, 250002, MEERUT, IN-UP, 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
2021-06-28LEI Issuer
529900T8BM49AURSDO55Last Update
2024-06-28Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000394Next Renewal
2024-06-28T13:48:11ZData Validated As
U15100UP2016PTC084087