LEI Record LAPSED 9845008KD4F0CB89V239
Policy Non-Conforming
Entity name
RMS ENTERPRISESOther names
RAMASAMY MUTHUKRISHNAN SEKARRegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
ATOPS3897EJurisdiction Of Formation
IN-TNEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
No. 69, First Floor, Thirupugal Street, Kamatchi Nagr, Valasaravakkam, Thiruvallur, 600087, Chennai, IN-TN, INHeadquarters Address
No. 69, First Floor, Thirupugal Street, Kamatchi Nagr, Valasaravakkam, Thiruvallur, 600087, Chennai, IN-TN, 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
2024-07-04LEI Issuer
529900T8BM49AURSDO55Last Update
2025-07-04Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000709Next Renewal
2025-07-04T04:22:52ZData Validated As
ATOPS3897E