LEI Record LAPSED 98450044FCB7F5B36857
Policy Non-Conforming
Entity name
Crown OverseasRegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
0696003104Jurisdiction Of Formation
IN-UPEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
QAMAR LODGE, SIR SYED NAGAR, 202002, ALIGARH, IN-UP, INHeadquarters Address
QAMAR LODGE, SIR SYED NAGAR, 202002, ALIGARH, 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
2020-09-28LEI Issuer
529900T8BM49AURSDO55Last Update
2023-09-28Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000709Next Renewal
2023-09-28T06:52:41ZData Validated As
0696003104