"VANI INTERNATIONAL" - LEI 335800MZBHUYT6VCVA44

LEI Record Details

Entity name
VANI INTERNATIONAL
Registered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)
India
RA000709
Registered As
AAQFV3819C
Jurisdiction Of Formation
IN-UP
Entity Legal Form
Partnership Firm (EN)
A0PS
Entity Status
ACTIVE
Legal Address
A-33/8, SITE IV, INDUSTRIAL AREA,, SAHIBABAD,, 201010, GHAZIABAD, IN-UP, IN
Headquarters Address
A-33/8, SITE IV, INDUSTRIAL AREA,, SAHIBABAD,, 201010, GHAZIABAD, IN-UP, 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.

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Registration Details

Registration Date
2019-10-16
LEI Issuer
335800FVH4MOKZS9VH40
Last Update
2019-10-16
Corroboration Level
FULLY_CORROBORATED
Status
LAPSED
Data Validated At
RA000709
Next Renewal
2020-10-16T07:30:21Z
Data Validated As
AAQFV3819C

VANI INTERNATIONAL

LEI Record Details

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Registration Details