LEI Record LAPSED 254900OC2I0O7AYP2L02
Policy Non-Conforming
Entity name
C.Y. INTERNATIONALRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
07AFUPB9191E1Z4Jurisdiction Of Formation
IN-DLEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
First Floor, 3682/18, Shabi Market, Mori Gate, 110006, Delhi, IN-DL, INHeadquarters Address
2058, Gali 38, Khasra No. 459, Nai Wala, Karol Bagh, 110005, Delhi, IN-DL, 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
2019-04-05LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2025-07-02Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2020-04-05T16:01:46ZData Validated As
07AFUPB9191E1Z4