LEI Record LAPSED 984500ACQB87D97ECC91
Policy Non-Conforming
Entity name
GIOEY TRADECOM PRIVATE LIMITEDRegistered At
Companies Register (Ministry of Corporate Affairs)Registered As
U10100WB2022PTC252852Jurisdiction Of Formation
IN-WBEntity Legal Form
Private Limited Company (EN)Entity Status
ACTIVELegal Address
PIPE LINE ROAD, SALUGARA EAST, WARD NO. 42, SALUGARA, 734008, JALPAIGURI, IN-WB, INHeadquarters Address
PIPE LINE ROAD, SALUGARA EAST, WARD NO. 42, SALUGARA, 734008, JALPAIGURI, IN-WB, 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
2024-02-29LEI Issuer
529900T8BM49AURSDO55Last Update
2025-03-01Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000394Next Renewal
2025-03-01T04:51:15ZData Validated As
U10100WB2022PTC252852