LEI Record LAPSED 213800SFHSQSEIV3BV68
Policy Non-Conforming
Entity name
MALAY INVESTMENT INTERNATIONAL CORP.Registered At
Corporate Online Registry (Labuan Financial Services Authority)Registered As
LL09689Jurisdiction Of Formation
MY-12Entity Legal Form
INVESTMENT HOLDINGEntity Status
ACTIVELegal Address
LEVEL 2, LOT 19, LAZENDA COMMERCIAL CENTRE, PHASE 3, 87007, LABUAN, MY-12, MYHeadquarters Address
LEVEL 2, LOT 19, LAZENDA COMMERCIAL CENTRE, PHASE 3, 87007, LABUAN, MY-12, 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
2019-04-08LEI Issuer
213800WAVVOPS85N2205Last Update
2022-04-08Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000941Next Renewal
2020-04-08T00:00:00ZData Validated As
LL09689