LEI Record LAPSED 64887955AU6W9WI5YU31
Policy Non-Conforming
Entity name
ADVIK ENTERPRISESOther names
ANUBHAV JAINRegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
0515068853Jurisdiction Of Formation
Entity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
2559/2, NAIWARA CHAWRI BAZAR, 110006, DELHI, INHeadquarters Address
2559/2, NAIWARA CHAWRI BAZAR, 110006, DELHI, 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
2025-07-23LEI Issuer
485100001PLJJ09NZT59Last Update
2026-07-24Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000709Next Renewal
2026-07-22T22:00:00ZData Validated As
0515068853