LEI Record LAPSED 984500CA7BAWFC66D265
Policy Non-Conforming
Entity name
BLUE WATER EXPOTRADE INDIA PRIVATE LIMITEDRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
07AAHCB0775F1ZSJurisdiction Of Formation
IN-DLEntity Legal Form
Private Limited Company (EN)Entity Status
ACTIVELegal Address
KH 21/31, NEAR GALHOT DHARAM KANTA, 110036, NORTH DELHI, IN-DL, INHeadquarters Address
KH 21/31, NEAR GALHOT DHARAM KANTA, 110036, NORTH DELHI, IN-DL, 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
2020-11-24LEI Issuer
529900T8BM49AURSDO55Last Update
2021-11-24Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2021-11-24T08:51:15ZData Validated As
07AAHCB0775F1ZS