LEI Record LAPSED 335800E7SF8P3F6YKR09
Policy Non-Conforming
Entity name
SHIFANA TRAVELS PRIVATE LIMITEDRegistered At
Companies Register (Ministry of Corporate Affairs)Registered As
U63030KA2019PTC121867Jurisdiction Of Formation
IN-KAEntity Legal Form
Private Limited Company (EN)Entity Status
ACTIVELegal Address
NO 85, 1 GROUND FLOOR,, SHERIFF HOUSE RICHMOND ROAD,, 560025, BANGALORE, IN-KA, INHeadquarters Address
NO 85, 1 GROUND FLOOR,, SHERIFF HOUSE RICHMOND ROAD,, 560025, BANGALORE, IN-KA, 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
2023-05-23LEI Issuer
335800FVH4MOKZS9VH40Last Update
2023-05-23Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000394Next Renewal
2024-05-23T05:29:58ZData Validated As
U63030KA2019PTC121867