LEI Record LAPSED 2138006CSOOSJCAAFR53
Policy Non-Conforming
Entity name
ALFA ASSETS GROUP LIMITEDOther names
ALFA ASSETSRegistered At
Corporate Online Registry (Labuan Financial Services Authority)Registered As
LL13299Jurisdiction Of Formation
MY-01Entity Legal Form
Labuan Company (Limited By Share) (EN)Entity Status
ACTIVELegal Address
MAIN OFFICE TOWER, UNIT(11)A, FINANCIAL PARK, JALAN MERDEKA, 87000, LABUAN, MY-01, MYHeadquarters Address
MAIN OFFICE TOWER, UNIT(11)A, FINANCIAL PARK, JALAN MERDEKA, 87000, LABUAN, MY-01, MYOops! 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
2017-12-18LEI Issuer
213800WAVVOPS85N2205Last Update
2024-06-21Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000941Next Renewal
2021-12-18T00:00:00ZData Validated As
LL13299