LEI Record LAPSED 213800PSCTVPP9JRQZ63
Policy Non-Conforming
Entity name
MFE HOLDING LIMITEDRegistered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))Registered As
1707479Jurisdiction Of Formation
Entity Legal Form
Company limited by shares (EN)Entity Status
ACTIVELegal Address
WALKERS CORPORATE SERVICES (BVI) LIMITED,, 171 MAIN STREET, VG1110, ROAD TOWN, VGHeadquarters Address
4TH FLOOR, BLOCK B, GLOMAC BUSINESS CENTRE, 10 JALAN SS 6/1, 47301, KELANA JAYA, MY-10, 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
2014-06-12LEI Issuer
213800WAVVOPS85N2205Last Update
2024-10-14Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000063Next Renewal
2015-06-12T00:00:00ZData Validated As
1707479