LEI Record LAPSED 9845006FB1D0ARF05023
Policy Non-Conforming
Entity name
GUHA INTERNATIONALOther names
AMBARISH GUHARegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
BHAPG5286NJurisdiction Of Formation
IN-WBEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
154 NAGAR CHANGRABANDHA, MEKHLIGANJ, 735301, COOCHBEHAR, IN-WB, INHeadquarters Address
154 NAGAR CHANGRABANDHA, MEKHLIGANJ, 735301, COOCHBEHAR, IN-WB, 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
2022-07-11LEI Issuer
529900T8BM49AURSDO55Last Update
2025-11-16Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000709Next Renewal
2025-11-16T09:50:19ZData Validated As
BHAPG5286N