LEI Record LAPSED 9845004DEEAAGE601429
Policy Non-Conforming
Entity name
Nature Exports CoRegistered At
ICEGATE (Indian Customs Electronic Commerce/Electronic Data interchange (EC/EDI) Gateway) (Central Board of Excise and Customs (CBEC), Department of Revenue, Ministry of Finance)Registered As
2404002350Jurisdiction Of Formation
IN-GJEntity Legal Form
Partnership Firm (EN)Entity Status
ACTIVELegal Address
SHIKHAND SAMRAT, HOSPITAL RD, Contact No: 02844 221229, MAHUVA, 364290, BHAVNAGAR, IN-GJ, INHeadquarters Address
SHIKHAND SAMRAT, HOSPITAL RD, Contact No: 02844 221229, MAHUVA, 364290, BHAVNAGAR, IN-GJ, 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
2020-08-20LEI Issuer
529900T8BM49AURSDO55Last Update
2022-02-23Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000713Next Renewal
2021-08-20T08:05:27ZData Validated As
2404002350