LEI Record LAPSED 984500LFHF8480147005
Policy Non-Conforming
Entity name
KENNIS INTERNATIONALRegistered 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
0510071856Jurisdiction Of Formation
Entity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
403, HIMGIRI APARTMENT, PLNO 2A/9, KISHANGARH, 110070, NEW DELHI, INHeadquarters Address
F-351, LADO SARAI, 110070, NEW 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
2019-01-22LEI Issuer
529900T8BM49AURSDO55Last Update
2022-02-23Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000713Next Renewal
2020-01-22T13:40:29ZData Validated As
0510071856