LEI Record LAPSED 335800YUR2JJDF41MH83
Policy Non-Conforming
Entity name
SHANTI INDUSTRIESRegistered At
Udyam Registration (Ministry of Micro, Small Medium Enterprises)Registered As
UDYAM-UK-04-0001404Jurisdiction Of Formation
IN-UKEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
VILLAGE- GYANKHERA, KHATIMA ROAD, CHAMPAWAT, 262309, TANAKPUR, IN-UK, INHeadquarters Address
VILLAGE- GYANKHERA, KHATIMA ROAD, CHAMPAWAT, 262309, TANAKPUR, IN-UK, 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
2024-01-15LEI Issuer
335800FVH4MOKZS9VH40Last Update
2024-01-15Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000900Next Renewal
2025-01-15T07:23:52ZData Validated As
UDYAM-UK-04-0001404