LEI Record LAPSED 2549002ANYBW5S0OY534
Policy Non-Conforming
Entity name
Timios Global Markets Ltd.Registered At
Corporate Online Registry (Labuan Financial Services Authority)Registered As
LL17376Jurisdiction Of Formation
MY-15Entity Legal Form
Labuan Company (Limited By Share) (EN)Entity Status
ACTIVELegal Address
No. 1-23a, First Floor, Paragon, Jalan Tun Mustapha, 87000, WP Labuan, MY-15, MYHeadquarters Address
No. 1-23a, First Floor, Paragon, Jalan Tun Mustapha, 87000, WP Labuan, MY-15, 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
2022-02-25LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2024-11-21Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000941Next Renewal
2024-05-18T11:22:08ZData Validated As
LL17376