LEI Record LAPSED 894500VMH2EU5NEJJM60
Policy Non-Conforming
Entity name
EPP INDIARegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
ALHPJ6627LJurisdiction Of Formation
Entity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
G-216, SECTOR 63, , NOIDA, INHeadquarters Address
G-216, SECTOR 63, , NOIDA, 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
2019-09-24LEI Issuer
529900F6BNUR3RJ2WH29Last Update
2025-11-05Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000709Next Renewal
2020-09-24T11:00:47ZData Validated As
ALHPJ6627L