LEI Record LAPSED 984500C3DAF3BD588E73
Policy Non-Conforming
Entity name
KHAN ENTERPRISERegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
ARSPA6848BJurisdiction Of Formation
IN-WBEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
KAPASDANGA , BELDANGA, 742133, MURSHIDABAD, IN-WB, INHeadquarters Address
KAPASDANGA , BELDANGA, 742133, MURSHIDABAD, 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
2022-01-25LEI Issuer
529900T8BM49AURSDO55Last Update
2023-01-25Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000709Next Renewal
2023-01-25T09:34:20ZData Validated As
ARSPA6848B