LEI Record LAPSED 984500DC889D8EB2D022
Policy Non-Conforming
Entity name
SAFIULLA MALLICKOther names
K.G.N. INTERNATIONAL CO.Registered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
19AMTPM4711D1ZWJurisdiction Of Formation
IN-WBEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
Uttar Benudia, Bhagwanpur, 721601, Purba Medinipur, IN-WB, INHeadquarters Address
Uttar Benudia, Bhagwanpur, 721601, Purba Medinipur, 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
2023-05-16LEI Issuer
529900T8BM49AURSDO55Last Update
2026-05-16Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2026-05-16T08:51:45ZData Validated As
19AMTPM4711D1ZW