"HAMZA EXPORTS" - LEI 984500F57FAEF5D92F06

LEI Record Details

Entity name
HAMZA EXPORTS
Other names
REHANA AKHTER
Registered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))
GST Portal (Goods and Services Tax Network (Ministry of Finance))
India
RA000754
Registered As
01CSQPA1211F1ZL
Jurisdiction Of Formation
IN-JK
Entity Legal Form
Sole Proprietorship (EN)
4QIE
Entity Status
ACTIVE
Legal Address
48-A, GOLE MARKET, 190010, Srinagar, IN-JK, IN
Headquarters Address
48-A, GOLE MARKET, 190010, Srinagar, IN-JK, IN

Oops! 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.

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Registration Details

Registration Date
2021-04-12
LEI Issuer
529900T8BM49AURSDO55
Last Update
2022-04-12
Corroboration Level
FULLY_CORROBORATED
Status
LAPSED
Data Validated At
RA000754
Next Renewal
2022-04-12T14:16:25Z
Data Validated As
01CSQPA1211F1ZL

HAMZA EXPORTS

LEI Record Details

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Registration Details