LEI Record LAPSED 984500904AD4F0C0E355
Policy Non-Conforming
Entity name
SHYAMA CLUB AND RESORTSOther names
M/S SHYAMA CLUB AND RESORTSRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
09ADMFS5554L1ZAJurisdiction Of Formation
IN-UPEntity Legal Form
Partnership Firm (EN)Entity Status
ACTIVELegal Address
KANPUR JHANSI NATIONAL HIGHWAY, NEAR SHYAMA DHARM KANTA, ORAI, 285001, Jalaun, IN-UP, INHeadquarters Address
KANPUR JHANSI NATIONAL HIGHWAY, NEAR SHYAMA DHARM KANTA, ORAI, 285001, Jalaun, 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
2022-08-16LEI Issuer
529900T8BM49AURSDO55Last Update
2023-08-16Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2023-08-16T11:45:33ZData Validated As
09ADMFS5554L1ZA