LEI Record LAPSED 9845003C0F3BE571C944
Policy Non-Conforming
Entity name
BTL INTERNATIONALRegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
AATFB6416GJurisdiction Of Formation
IN-PBEntity Legal Form
Partnership Firm (EN)Entity Status
ACTIVELegal Address
2255/B,ST. NO. 11, JANTA NAGAR, 141002, LUDHIANA, IN-PB, INHeadquarters Address
Sua Road, Dhandari Kalan, 141010, LUDHIANA, IN-PB, 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
2021-08-24LEI Issuer
529900T8BM49AURSDO55Last Update
2021-08-24Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000709Next Renewal
2022-08-24T13:00:59ZData Validated As
AATFB6416G