LEI Record LAPSED 98450064102AF5391E12
Policy Non-Conforming
Entity name
INDUSTRIAL PARTNEROther names
RAJEEV LAULRegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
3304001018Jurisdiction Of Formation
IN-HREntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
C-806, VIPUL PLAZA, SECTOR-81, 121003, FARIDABAD, IN-HR, INHeadquarters Address
C-806, VIPUL PLAZA, SECTOR-81, 121003, FARIDABAD, IN-HR, 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
2022-07-18LEI Issuer
529900T8BM49AURSDO55Last Update
2023-07-18Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000709Next Renewal
2023-07-18T08:36:51ZData Validated As
3304001018