LEI Record LAPSED 984500E7VFCC2E677B33
Policy Non-Conforming
Entity name
SUVI INTERNATIONAL PRIVATE LIMITEDOther names
Suvi International Pvt. Ltd.Registered At
Companies Register (Ministry of Corporate Affairs)Registered As
U25202DL2006PTC154661Jurisdiction Of Formation
IN-DLEntity Legal Form
Private Limited Company (EN)Entity Status
ACTIVELegal Address
A-388, GROUND FLOOR, SHASHTRI NAGAR, 110052, DELHI, IN-DL, INHeadquarters Address
A-388, GROUND FLOOR, SHASHTRI NAGAR, 110052, DELHI, IN-DL, 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
2021-12-27LEI Issuer
529900T8BM49AURSDO55Last Update
2022-12-27Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000394Next Renewal
2022-12-27T13:00:23ZData Validated As
U25202DL2006PTC154661