LEI Record LAPSED 9845000CS7508CE4CB19
Policy Non-Conforming
Entity name
MADHWA APPARELSRegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
3214011880Jurisdiction Of Formation
Entity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
4/32-D-25, KOOTURAVU NAGAR, THIRU MURUGAN POONDI RING ROAD, 641652, AVINASHI, INHeadquarters Address
4/32-D-25, KOOTURAVU NAGAR, THIRU MURUGAN POONDI RING ROAD, 641652, AVINASHI, 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
2021-02-26LEI Issuer
529900T8BM49AURSDO55Last Update
2022-02-26Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000709Next Renewal
2022-02-26T14:28:03ZData Validated As
3214011880