LEI Record LAPSED 984500G643CC9B91BL44
Policy Non-Conforming
Entity name
FASHION IMAGES OVERSEASOther names
ASEEM KUMARRegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
1393007201Jurisdiction Of Formation
IN-RJEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
G-1/42, Riico industrial area, Phase-1, Sitapura, 302012, JAIPUR, IN-RJ, INHeadquarters Address
G-1/42, Riico industrial area, Phase-1, Sitapura, 302012, JAIPUR, IN-RJ, 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
2020-11-25LEI Issuer
529900T8BM49AURSDO55Last Update
2024-09-26Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000709Next Renewal
2025-11-25T11:42:35ZData Validated As
1393007201