LEI Record LAPSED 98450067F6FF7NDR1F68
Policy Non-Conforming
Entity name
AMIRUL ISLAM PAHAROther names
ULLA ENTERPRISERegistered 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
0213020122Jurisdiction Of Formation
IN-WBEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
VILL-GHORAGACHHA, P.O.-BARGHARIA, P.S.-BADURIA, 743247, 24 PARGANAS (NORTH), IN-WB, INHeadquarters Address
VILL-GHORAGACHHA, P.O.-BARGHARIA, P.S.-BADURIA, 743247, 24 PARGANAS (NORTH), 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
2020-03-04LEI Issuer
529900T8BM49AURSDO55Last Update
2022-02-23Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000713Next Renewal
2021-03-04T10:22:53ZData Validated As
0213020122