LEI Record LAPSED 335800IFFSBDGOWLD626
Policy Non-Conforming
Entity name
VENUS ENTERPRISESRegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
AHRPM1531EJurisdiction Of Formation
IN-TNEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
NO. 140/2,, ANTHONIYAR KOIL STREET,, 614602, PATTUKKOTTAI, IN-TN, INHeadquarters Address
NO. 140/2,, ANTHONIYAR KOIL STREET,, 614602, PATTUKKOTTAI, IN-TN, 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
2019-09-24LEI Issuer
335800FVH4MOKZS9VH40Last Update
2019-09-24Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000709Next Renewal
2020-09-24T13:55:49ZData Validated As
AHRPM1531E