LEI Record LAPSED 9845009C86T7D69A5187
Policy Non-Conforming
Entity name
SANCO LINE OVERSEAS PRIVATE LIMITEDRegistered At
Companies Register (Ministry of Corporate Affairs)Registered As
U63090PB1998PTC021709Jurisdiction Of Formation
IN-PBEntity Legal Form
Private Limited Company (EN)Entity Status
ACTIVELegal Address
STREET NO. 03, G.T.B NAGAR, NEAR VEER PALACE, CHANDIGARH ROAD, 141010, LUDHIANA, IN-PB, INHeadquarters Address
STREET NO. 03, G.T.B NAGAR, NEAR VEER PALACE, CHANDIGARH ROAD, 141010, LUDHIANA, IN-PB, 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
2024-05-16LEI Issuer
529900T8BM49AURSDO55Last Update
2024-05-16Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000394Next Renewal
2025-05-16T07:50:45ZData Validated As
U63090PB1998PTC021709