LEI Record LAPSED 213800V6V98RLTP1AR85
Policy Non-Conforming
Entity name
MALI LIMITEDRegistered At
Company Registry (Jersey Financial Services Commission Companies Registry)Registered As
109089Jurisdiction Of Formation
Entity Legal Form
Private Limited Company (EN)Entity Status
ACTIVELegal Address
3RD FLOOR, LIBERATION HOUSE, CASTLE STREET, JE1 1BL, ST HELIER, JEHeadquarters Address
3RD FLOOR, LIBERATION HOUSE, CASTLE STREET, JE1 1BL, ST HELIER, JEOops! 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
2017-10-04LEI Issuer
213800WAVVOPS85N2205Last Update
2019-03-07Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000414Next Renewal
2018-10-04T00:00:00ZData Validated As
109089