LEI Record LAPSED 9845003G0EB9FBFD0N98
Policy Non-Conforming
Entity name
AG OVERSEASRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
03ACBFA1251A1ZIJurisdiction Of Formation
IN-PBEntity Legal Form
Partnership Firm (EN)Entity Status
ACTIVELegal Address
50, CENTRAL TOWN, 144601, Kapurthala, IN-PB, INHeadquarters Address
50, CENTRAL TOWN, 144601, Kapurthala, 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
2023-07-24LEI Issuer
529900T8BM49AURSDO55Last Update
2024-07-24Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2024-07-24T13:20:24ZData Validated As
03ACBFA1251A1ZI