LEI Record LAPSED 984500N5AF9F503J2B14
Policy Non-Conforming
Entity name
XDESOther names
Hemanshu tankRegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
AGJPT2898QJurisdiction Of Formation
IN-GJEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
519, Athena Avenue, Behind Jaguar Showroom, Gota, 382481, Ahmedabad, IN-GJ, INHeadquarters Address
519, Athena Avenue, Behind Jaguar Showroom, Gota, 382481, Ahmedabad, IN-GJ, 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
2020-02-14LEI Issuer
529900T8BM49AURSDO55Last Update
2024-02-16Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000709Next Renewal
2024-02-16T10:24:50ZData Validated As
AGJPT2898Q