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Public LEI record · Global LEI Index Managed by RapidLEI

India

F F ENTERPRISE

K-1-2/2, GIDC ESTATE, NADIAD, KHEDA, 387001, IN

Legal Entity Identifier 335800K8Q4C65HEUSA80
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Register-verified
Next renewal
29 Jan 2022
LEI Issuer
Ubisecure RapidLEI
Reactivate this LEI A lapsed LEI is reactivated, not re-registered. The identifier does not change.

Record snapshot

The Legal Entity Identifier for F F ENTERPRISE is 335800K8Q4C65HEUSA80. It has lapsed and has not been renewed.

F F ENTERPRISE is a Partnership Firm formed in India, registered as 3415003833 with ICEGATE (Indian Customs Electronic Commerce/Electronic Data interchange (EC/EDI) Gateway). The LEI was registered on 29 Jan 2020 and has been renewed 1 time since. At its last validation on 23 Feb 2022, all of its Level 1 reference data was confirmed against ICEGATE (Indian Customs Electronic Commerce/Electronic Data interchange (EC/EDI) Gateway). It reports no parent, on the grounds that it is controlled by individuals, who cannot hold an LEI. RapidLEI maintains the record.

A lapsed LEI is publicly visible and may block derivatives reporting, client onboarding and settlement until it is renewed. Reactivation keeps the same identifier.

Record lifecycle

Lapsed since 29 Jan 2022.

First LEI registered on 29 Jan 2020 and was maintained for 2 years with 1 renewal recorded. It lapsed on 29 Jan 2022 and has not been renewed in the 5 years since.

29 Jan 2020 LEI issued One renewal mark Each mark is a renewal that completed 29 Jan 2022 Renewal was due

Registered entity Level 1 data

Legal name
F F ENTERPRISE
Legal form
Partnership Firm A0PS
Jurisdiction
India IN
Registration
Registered at ICEGATE (Indian Customs Electronic Commerce/Electronic Data interchange (EC/EDI) Gateway) RA000713. Registration number 3415003833
Legal address
K-1-2/2, GIDC ESTATE, NADIAD, KHEDA, 387001, IN
Connected identifiers
S&P Capital IQ653444156 Other identifiers recorded against this LEI.
Securities
Not recorded No ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file. That records the absence of a mapping, not the absence of securities.

What this record’s status means

Reference data
Register-verified GLEIF records this as fully corroborated. At its last validation, all of the entity's Level 1 reference data was verified against an authoritative public source.
Policy conformity
Non-conforming The registration has lapsed. Renewing it clears the flag.

Changes to this record

  1. Registration status changed from Issued to Lapsed.

Show 9 earlier changes

  1. The legal address was updated.

  2. The headquarters address was updated.

  3. The registration status changed more than once on this date.

  4. Renewed. The next renewal date moved from 29 Jan 2021 to 29 Jan 2022.

  5. Management of this LEI transferred from LEIL to Ubisecure RapidLEI.

  6. Registration status changed from Issued to Pending transfer.

  7. Renewed. The next renewal date is now 29 Jan 2021.

  8. Renewed. The next renewal date is now 29 Jan 2021.

  9. The LEI was registered and first published to the Global LEI Index.

Ownership Level 2 data

  1. Ultimate parent
    Owned by individuals Reported exception Natural persons cannot hold an LEI
  2. Direct parent
    Owned by individuals Reported exception Natural persons cannot hold an LEI
  3. This entity

    F F ENTERPRISE

    IN · 335800K8Q4C65HEUSA80

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports F F ENTERPRISE as its parent, so the count is a stated zero rather than data still to arrive.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

ICEGATE (Indian Customs Electronic Commerce/Electronic Data interchange (EC/EDI) Gateway)

Validated against

ICEGATE (Indian Customs Electronic Commerce/Electronic Data interchange (EC/EDI) Gateway)

Maintained by

Ubisecure RapidLEI

Published in

The GLEIF Global LEI Index. This record last updated 23 Feb 2022

F F ENTERPRISE

This LEI has lapsed. Publishing it signals reference data that has not been revalidated. Renew it first. Reactivate this LEI

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 23 Feb 2022.