LEI Record LAPSED 213800Z6B1O879HHWN21
Policy Non-Conforming
Entity name
CF INVESTRegistered At
Registry of Companies (General Registry)Registered As
SG-349601Jurisdiction Of Formation
Entity Legal Form
EXEMPTED COMPANY WITH LIMITED LIABILITYEntity Status
ACTIVELegal Address
C/O MCGRATH TONNER CORPORATE SERVICES LIMITED, 5TH FLOOR, GENESIS BUILDING, GENESIS CLOSE PO BOX 446, KY1-1106, GEORGE TOWN, KYHeadquarters Address
C/O MCGRATH TONNER CORPORATE SERVICES LIMITED, 5TH FLOOR, GENESIS BUILDING, GENESIS CLOSE PO BOX 446, KY1-1106, GEORGE TOWN, KYOops! 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
2019-11-07LEI Issuer
213800WAVVOPS85N2205Last Update
2020-11-08Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000086Next Renewal
2020-11-07T00:00:00ZData Validated As
SG-349601