LEI Record RETIRED 213800EG87VCDVKOCT13
LEI end state - Policy Not Applicable
Entity name
A.S.K. THAI FOREX MARKETPLACE LTDRegistered At
Companies Section (Department of Registrar of Companies and Official Receiver)Registered As
ΗΕ 368773Jurisdiction Of Formation
CY-02Entity Legal Form
Ιδιωτική Εταιρεία (EL)Entity Status
INACTIVELegal Address
740B 7TH FLOOR, IRIS BUILDING, 3106, LIMASSOL, CY-02, CYHeadquarters Address
740B 7TH FLOOR, IRIS BUILDING, 3106, LIMASSOL, CY-02, CYOops! 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
2017-06-01LEI Issuer
213800WAVVOPS85N2205Last Update
2026-10-26Corroboration Level
FULLY_CORROBORATEDStatus
RETIREDData Validated At
RA000161Next Renewal
2018-06-01T00:00:00ZData Validated As
ΗΕ 368773