LEI Record LAPSED 984500AVC5D5B0F76F58
Policy Non-Conforming
Entity name
K S SAHUL HAMEEDRegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
AAYFK5034GJurisdiction Of Formation
IN-TNEntity Legal Form
Partnership Firm (EN)Entity Status
ACTIVELegal Address
SF No. 45, NOCHIPALAYAM VILLAGE, CHITHODE, 638102, ERODE, IN-TN, INHeadquarters Address
SF No. 45, NOCHIPALAYAM VILLAGE, CHITHODE, 638102, ERODE, 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
2022-07-26LEI Issuer
529900T8BM49AURSDO55Last Update
2024-07-26Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000709Next Renewal
2024-07-26T12:24:12ZData Validated As
AAYFK5034G