LEI Record LAPSED 984500CFCCF797B46E80
Policy Non-Conforming
Entity name
JOLIE ROBERegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
0408012684Jurisdiction Of Formation
IN-TNEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
143, WORKAFELLA IIFL TOWERS, , MGR MAIN ROAD, KANDANCAVADI PERUNGUDY, 600096, CHENNAI, IN-TN, INHeadquarters Address
143, WORKAFELLA IIFL TOWERS, , MGR MAIN ROAD, KANDANCAVADI PERUNGUDY, 600096, CHENNAI, 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
2020-03-22LEI Issuer
529900T8BM49AURSDO55Last Update
2023-03-22Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000709Next Renewal
2023-03-22T13:04:33ZData Validated As
0408012684