LEI Record LAPSED 984500A51BDED0GDFD71
Policy Non-Conforming
Entity name
SHERRY ENTERPRISESRegistered At
ICEGATE (Indian Customs Electronic Commerce/Electronic Data interchange (EC/EDI) Gateway) (Central Board of Excise and Customs (CBEC), Department of Revenue, Ministry of Finance)Registered As
0590008412Jurisdiction Of Formation
Entity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
C 208 GF MAYAPURI PHASE II,IND ARE A NEAR KHALSA RESTURENT, 110064, Delhi, INHeadquarters Address
C 208 GF MAYAPURI PHASE II,IND ARE A NEAR KHALSA RESTURENT, 110064, Delhi, 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
2020-03-18LEI Issuer
529900T8BM49AURSDO55Last Update
2022-02-23Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000713Next Renewal
2021-03-18T09:45:14ZData Validated As
0590008412