LEI Record LAPSED 335800XCGOWM4GCAL433
Policy Non-Conforming
Entity name
ASHYON INTERNATIONALRegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
ALIPP0217BJurisdiction Of Formation
IN-UPEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
22, BRIJ DHAM PHASE I, YAMUNA VIHAR COLONY, KAMLA NAGAR, 282005, AGRA, IN-UP, INHeadquarters Address
22, BRIJ DHAM PHASE I, YAMUNA VIHAR COLONY, KAMLA NAGAR, 282005, AGRA, IN-UP, 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
2019-01-14LEI Issuer
335800FVH4MOKZS9VH40Last Update
2019-01-14Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000709Next Renewal
2020-01-14T11:57:27ZData Validated As
ALIPP0217B