LEI Record LAPSED 213800C3D8PIOVOO4S64

MCI ASSET MANAGEMENT

Policy Non-Conforming

Record as of 2026-10-26

LEI Record Details

  • Entity name

    MCI ASSET MANAGEMENT
  • Registered At

    Registry of Companies (General Registry)
    Registry of Companies (General Registry)
    Cayman Islands
    RA000086
  • Registered As

    HS-313783
  • Jurisdiction Of Formation

  • Entity Legal Form

    Company limited by shares (EN)
    OSBR
  • Entity Status

    ACTIVE
  • Legal Address

    C/O HARNEYS FIDUCIARY (CAYMAN) LIMITED, 4TH FLOOR, HARBOUR PLACE, 103 SOUTH CHURCH STREET, PO Box 10240, KY1-1002, GEORGE TOWN, KY
  • Headquarters Address

    2 LONDON WALL BUILDINGS, EC2M 5PP, LONDON, GB-LND, GB

Oops! 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.

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Registration Details

  • Registration Date

    2018-01-31
  • LEI Issuer

    213800WAVVOPS85N2205
  • Last Update

    2023-02-03
  • Corroboration Level

    PARTIALLY_CORROBORATED
  • Status

    LAPSED
  • Data Validated At

    RA000086
  • Next Renewal

    2023-02-02T00:00:00Z
  • Data Validated As

    HS-313783

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