LEI Record LAPSED 9845007A8Z8595B91F83
Policy Non-Conforming
Entity name
AYESHA INTERNATIONALOther names
MOHD IBRAHIMRegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
ANQPI7816RJurisdiction Of Formation
IN-UPEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
SH 102, SAMEERA HOSPITAL, NAI BASTI AAKHRI KINRA, BHARATGANJ, 212104, PRAYAGRAJ, IN-UP, INHeadquarters Address
SH 102, SAMEERA HOSPITAL, NAI BASTI AAKHRI KINRA, BHARATGANJ, 212104, PRAYAGRAJ, 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
2023-07-14LEI Issuer
529900T8BM49AURSDO55Last Update
2025-07-14Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000709Next Renewal
2025-07-14T11:05:48ZData Validated As
ANQPI7816R