LEI Record LAPSED 9845004B0ME39C8YEC77
Policy Non-Conforming
Entity name
BEEVEE ENTERPRISESRegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
0397067844Jurisdiction Of Formation
IN-MHEntity Legal Form
Partnership Firm (EN)Entity Status
ACTIVELegal Address
A-711, CRYSTAL PLAZA , NEW LINK ROAD, ANDHERI (W), 400053, MUMBAI, IN-MH, INHeadquarters Address
A-711, CRYSTAL PLAZA , NEW LINK ROAD, ANDHERI (W), 400053, MUMBAI, IN-MH, 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
2021-01-29LEI Issuer
529900T8BM49AURSDO55Last Update
2025-01-29Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000709Next Renewal
2025-01-29T09:50:34ZData Validated As
0397067844