LEI Record LAPSED 984500A01555AD0BYF24
Policy Non-Conforming
Entity name
AQUARIA SYSTEMSRegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
ACCFA1842JJurisdiction Of Formation
IN-PYEntity Legal Form
Partnership Firm (EN)Entity Status
ACTIVELegal Address
No. 41, 1st Floor, 2nd Cross, Thirumal Nagar, 605013, Kuyavarpalayam, IN-PY, INHeadquarters Address
No. 41, 1st Floor, 2nd Cross, Thirumal Nagar, 605013, Kuyavarpalayam, IN-PY, 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
2024-03-22LEI Issuer
529900T8BM49AURSDO55Last Update
2025-03-22Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000709Next Renewal
2025-03-22T13:56:19ZData Validated As
ACCFA1842J