LEI Record LAPSED 98450005FDADD3AB0430
Policy Non-Conforming
Entity name
OVEX IMPEX (OPC) PRIVATE LIMITEDRegistered At
Companies Register (Ministry of Corporate Affairs)Registered As
U74999MH2017OPC291523Jurisdiction Of Formation
Entity Legal Form
Private Limited Company (EN)Entity Status
ACTIVELegal Address
C.S.N.3034,FOOTSY FOOTWEAR, SUNRISE STUDIO,AZAD CHOWK, 425107, CHOPDA, INHeadquarters Address
C.S.N.3034,FOOTSY FOOTWEAR, SUNRISE STUDIO,AZAD CHOWK, 425107, CHOPDA, 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
2019-05-20LEI Issuer
529900T8BM49AURSDO55Last Update
2022-02-23Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000394Next Renewal
2020-05-20T00:00:00ZData Validated As
U74999MH2017OPC291523