LEI Record LAPSED 33580022DWDVBVMGSA69

ALIYA ENTERPRISES

Policy Non-Conforming

Record as of 2026-10-11

LEI Record Details

  • Entity name

    ALIYA ENTERPRISES

  • Registered At

    Udyam Registration (Ministry of Micro, Small Medium Enterprises)
    Udyam Registration (Ministry of Micro, Small Medium Enterprises)
    India
    RA000900

  • Registered As

    UDYAM-UK-12-0014353

  • Jurisdiction Of Formation

    IN-UK

  • Entity Legal Form

    Sole Proprietorship (EN)
    4QIE

  • Entity Status

    ACTIVE

  • Legal Address

    76 WARD NO 8, ARYA NAGAR, 244713, KASHIPUR, IN-UK, IN

  • Headquarters Address

    76 WARD NO 8, ARYA NAGAR, 244713, KASHIPUR, IN-UK, IN

Oops! 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 LEI

Registration Details

  • Registration Date

    2025-04-24

  • LEI Issuer

    335800FVH4MOKZS9VH40

  • Last Update

    2025-04-24

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000900

  • Next Renewal

    2026-04-24T10:55:42Z

  • Data Validated As

    UDYAM-UK-12-0014353

We track third party cookies in order to make the user experience as efficient as possible. Cookies help ensure you get the best experience on our website. By continuing to browse this site, you agree to our use of cookies as described in our Cookie Policy

I Decline Cookies - Limited Features May Apply