LEI Record LAPSED 984500159F38F4E51133
Policy Non-Conforming
Entity name
VANSH INDIAOther names
VANSH JAINRegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
0516914812Jurisdiction Of Formation
IN-UPEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
B-34/2, SECTOR-59, GAUTAM BUDDHA NAGAR, 201301, NOIDA, IN-UP, INHeadquarters Address
B-34/2, SECTOR-59, GAUTAM BUDDHA NAGAR, 201301, NOIDA, 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
2019-07-08LEI Issuer
529900T8BM49AURSDO55Last Update
2024-07-08Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000709Next Renewal
2024-07-08T09:49:58ZData Validated As
0516914812