LEI Record LAPSED 98450051C2E6D9XEB875
Policy Non-Conforming
Entity name
ABHI TRADERSRegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
0212007254Jurisdiction Of Formation
IN-WBEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
120, N.S.AVENUE, MAYFAIR PLAZA, GROUND FLOOR, ROOM NO. 3, SERAMPORE, 712201, HOOGHLY, IN-WB, INHeadquarters Address
120, N.S.AVENUE, MAYFAIR PLAZA, GROUND FLOOR, ROOM NO. 3, SERAMPORE, 712201, HOOGHLY, IN-WB, 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
2023-09-18LEI Issuer
529900T8BM49AURSDO55Last Update
2024-09-18Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000709Next Renewal
2024-09-18T13:11:51ZData Validated As
0212007254