LEI Record LAPSED 8945006ZW6SSIMRDE634
Policy Non-Conforming
Entity name
SHIBELRegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
GGUPS5621DJurisdiction Of Formation
Entity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
203A, SARVATRA VIHAR, MES COLONY, 411003, PUNE, INHeadquarters Address
203A, SARVATRA VIHAR, MES COLONY, 411003, PUNE, 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
2020-07-22LEI Issuer
529900F6BNUR3RJ2WH29Last Update
2025-10-22Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000709Next Renewal
2021-07-22T12:31:54ZData Validated As
GGUPS5621D