LEI Record LAPSED 9845007B02Q3C3CE0031
Policy Non-Conforming
Entity name
AWELL INTERNATIONALRegistered 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
0310071186Jurisdiction Of Formation
IN-MHEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
B/706, UNIQUE HEIGHT POONAM GARDEN ,,NEAR S.K.STONE, ROAMIRA ROAD EAST, 401107, MIRA BHAYANDER, IN-MH, INHeadquarters Address
B/706, UNIQUE HEIGHT POONAM GARDEN ,,NEAR S.K.STONE, ROAMIRA ROAD EAST, 401107, MIRA BHAYANDER, 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
2019-12-13LEI Issuer
529900T8BM49AURSDO55Last Update
2022-02-23Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000713Next Renewal
2020-12-13T16:08:20ZData Validated As
0310071186