LEI Record LAPSED 9845006DB639M53ED074
Policy Non-Conforming
Entity name
SHAMSHAD TEXTILEOther names
SHAMSHAD RASUL JAMKHANERegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
ABHPJ5791PJurisdiction Of Formation
IN-MHEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
GAT NO. 500/3, 14/578/6, Rugge Mala, Ichalkaranji, 416115, KOLHAPUR, IN-MH, INHeadquarters Address
GAT NO. 500/3, 14/578/6, Rugge Mala, Ichalkaranji, 416115, KOLHAPUR, IN-MH, 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
2022-08-29LEI Issuer
529900T8BM49AURSDO55Last Update
2024-08-29Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000709Next Renewal
2024-08-29T09:45:11ZData Validated As
ABHPJ5791P