LEI Record LAPSED 984500FAAEEA71209F23
Policy Non-Conforming
Entity name
SUKH INTERNATIONALOther names
SAHIBJIT SINGHRegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
0509032036Jurisdiction Of Formation
IN-DLEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
B-1/394, JANAK PURI, 110058, NEW DELHI, IN-DL, INHeadquarters Address
B-1/394, JANAK PURI, 110058, NEW 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
2023-07-11LEI Issuer
529900T8BM49AURSDO55Last Update
2024-07-11Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000709Next Renewal
2024-07-11T10:23:47ZData Validated As
0509032036