LEI Record LAPSED 254900BQ0SMB7C23MP26
Policy Non-Conforming
Entity name
ITMC FIDUCIARY LIMITEDRegistered At
Corporate Online Registry (Labuan Financial Services Authority)Registered As
LL03835Jurisdiction Of Formation
MY-15Entity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
Tiara Labuan, Jalan Tanjung Batu, 87000, Labuan, MY-15, MYHeadquarters Address
Tiara Labuan, Jalan Tanjung Batu, 87000, 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
2019-06-04LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2024-11-26Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000941Next Renewal
2020-06-04T12:22:34ZData Validated As
LL03835