LEI Record LAPSED 213800C3D8PIOVOO4S64
Policy Non-Conforming
Entity name
MCI ASSET MANAGEMENTRegistered At
Registry of Companies (General Registry)Registered As
HS-313783Jurisdiction Of Formation
Entity Legal Form
Company limited by shares (EN)Entity Status
ACTIVELegal Address
C/O HARNEYS FIDUCIARY (CAYMAN) LIMITED, 4TH FLOOR, HARBOUR PLACE, 103 SOUTH CHURCH STREET, PO Box 10240, KY1-1002, GEORGE TOWN, KYHeadquarters Address
2 LONDON WALL BUILDINGS, EC2M 5PP, LONDON, GB-LND, GBOops! 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
2018-01-31LEI Issuer
213800WAVVOPS85N2205Last Update
2023-02-03Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000086Next Renewal
2023-02-02T00:00:00ZData Validated As
HS-313783