LEI Record LAPSED 254900ACRCPK5CT57495
Policy Non-Conforming
Entity name
អ៊ិច អេ យូ មើឡាយអិន ហ្វាយនែនសល ឯ.កOther names
X A U MERLION FINANCIAL CO., LTD.Registered At
Commercial Register (Ministry of Commerce)Registered As
00033280Jurisdiction Of Formation
KH-12Entity Legal Form
Private Limited Company (EN)Entity Status
ACTIVELegal Address
អគារលេខ៨៣A ជាន់ទីE០៥, មហាវិថីសុធារស, Phum 5, Tonle Basak, Chamkar Mon, 12301, Phnom Penh, KH-12, KHHeadquarters Address
អគារលេខ៨៣A ជាន់ទីE០៥, មហាវិថីសុធារស, Phum 5, Tonle Basak, Chamkar Mon, 12301, Phnom Penh, KH-12, KHOops! 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
2019-11-06LEI Issuer
529900T8BM49AURSDO55Last Update
2025-08-03Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000070Next Renewal
2026-08-28T11:47:30ZData Validated As
00033280