LEI Record LAPSED 984500GFFC849E168A52
Policy Non-Conforming
Entity name
BANKEY JI CONTAINERS PRIVATE LIMITEDRegistered At
Companies Register (Ministry of Corporate Affairs)Registered As
U28999PB2020PTC052320Jurisdiction Of Formation
IN-PBEntity Legal Form
Private Limited Company (EN)Entity Status
ACTIVELegal Address
VILLAGE MANGARH, SUB TEHSIL SAHNEWAL, 141120, LUDHIANA, IN-PB, INHeadquarters Address
VILLAGE MANGARH, SUB TEHSIL SAHNEWAL, 141120, LUDHIANA, IN-PB, 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
2024-06-25LEI Issuer
529900T8BM49AURSDO55Last Update
2025-06-25Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000394Next Renewal
2025-06-25T09:03:57ZData Validated As
U28999PB2020PTC052320