LEI Record LAPSED 213800P4RZF7RITVCP21

CINDAI CAPITAL LTD

Policy Non-Conforming

Record as of 2026-10-15

LEI Record Details

  • Entity name

    CINDAI CAPITAL LTD

  • Registered At

    Corporate Online Registry (Labuan Financial Services Authority)
    Corporate Online Registry (Labuan Financial Services Authority)
    Labuan, Malaysia
    RA000941

  • Registered As

    LL13523

  • Jurisdiction Of Formation

    MY-15

  • Entity Legal Form

    Labuan Company (Limited By Share) (EN)
    ZWYK

  • Entity Status

    ACTIVE

  • Legal Address

    C/O MARRIOTT INVESTMENTS LIMITED, BRUMBY CENTRE, LOT 42, JALAN MUHIBBAH, 87000, LABUAN, MY-15, MY

  • Headquarters Address

    C/O MARRIOTT INVESTMENTS LIMITED, BRUMBY CENTRE, LOT 42, JALAN MUHIBBAH, 87000, LABUAN, MY-15, MY

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.

Renew LEI

Registration Details

  • Registration Date

    2018-01-24

  • LEI Issuer

    213800WAVVOPS85N2205

  • Last Update

    2024-06-21

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000941

  • Next Renewal

    2023-03-04T00:00:00Z

  • Data Validated As

    LL13523

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