LEI Record LAPSED 984500784C88X690D660
Policy Non-Conforming
Entity name
THERMOKINGOther names
PRADEEP KHANNARegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
0593063791Jurisdiction Of Formation
IN-DLEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
A-24, FULL BUILDING, PHASE NO. 1, NARAINA INDUSTRIAL AREA, 110028, NEW DELHI, IN-DL, INHeadquarters Address
A-24, FULL BUILDING, PHASE NO. 1, NARAINA INDUSTRIAL AREA, 110028, NEW DELHI, IN-DL, 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
2021-10-28LEI Issuer
529900T8BM49AURSDO55Last Update
2025-07-19Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000709Next Renewal
2025-07-19T10:05:42ZData Validated As
0593063791