LEI Record LAPSED 984500A1FG0A59CF5B95
Policy Non-Conforming
Entity name
TIRTH ENTERPRISESRegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
AAUFT2121KJurisdiction Of Formation
IN-UPEntity Legal Form
Partnership Firm (EN)Entity Status
ACTIVELegal Address
TIKARA, NAKAHARA ROAD, 231001, MIRZAPUR, IN-UP, INHeadquarters Address
TIKARA, NAKAHARA ROAD, 231001, MIRZAPUR, IN-UP, 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
2023-05-20LEI Issuer
529900T8BM49AURSDO55Last Update
2024-05-20Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000709Next Renewal
2024-05-20T06:20:13ZData Validated As
AAUFT2121K