LEI Record LAPSED 335800N1MYGM4XOHHQ48
Policy Non-Conforming
Entity name
AYUSHI OVERSEASRegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
0509073999Jurisdiction Of Formation
IN-DLEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
P 51 GALI NO.4,SHANKAR NAGAR EXTN. DELHI, P 51 GALI NO.4,SHANKAR NAGAR EXTN. DELHI, 110051, DELHI, IN-DL, INRegistration Address
P 51 GALI NO.4,SHANKAR NAGAR EXTN. DELHI, P 51 GALI NO.4,SHANKAR NAGAR EXTN. DELHI, 110051, 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
2018-06-29LEI Issuer
335800FVH4MOKZS9VH40Last Update
2018-06-29Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000709Next Renewal
2019-06-29T12:40:38ZData Validated As
0509073999