LEI Record LAPSED 98450048DSFBF7E7CF54
Policy Non-Conforming
Entity name
PRIME EXIMRegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
ABDFP1712AJurisdiction Of Formation
IN-KAEntity Legal Form
Partnership Firm (EN)Entity Status
ACTIVELegal Address
NO. 39/1, MOHAMMADAN BLOCK , KHAZI STREET, BASAVANGUDI, 560004, BENGALURU, IN-KA, INHeadquarters Address
NO. 39/1, MOHAMMADAN BLOCK , KHAZI STREET, BASAVANGUDI, 560004, BENGALURU, IN-KA, 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
2023-06-09LEI Issuer
529900T8BM49AURSDO55Last Update
2024-06-09Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000709Next Renewal
2024-06-09T12:01:33ZData Validated As
ABDFP1712A