LEI Record LAPSED 984500CI1142C3FEJD80
Policy Non-Conforming
Entity name
FAWZ INTERNATIONALRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
09AAEFF9196Q1ZDJurisdiction Of Formation
Entity Legal Form
Partnership Firm (EN)Entity Status
ACTIVELegal Address
448, TADBAGHIA, TIWARIPUR, 208010, Kanpur Nagar, INHeadquarters Address
448, TADBAGHIA, TIWARIPUR, 208010, Kanpur Nagar, 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
2021-09-10LEI Issuer
529900T8BM49AURSDO55Last Update
2021-09-10Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2022-09-10T08:49:19ZData Validated As
09AAEFF9196Q1ZD