LEI Record LAPSED 254900DAYMNZV824PA89
Policy Non-Conforming
Entity name
ALPINE INVEST HOLDING LTDOther names
NILRegistered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))Registered As
1497881Jurisdiction Of Formation
Entity Legal Form
LIMITEDEntity Status
ACTIVELegal Address
GROUND FLOOR, COASTAL BUILDING, WICKHAMS CAY II, PO BOX 3169, ROAD TOWN, , TORTOLA, VGHeadquarters Address
NO 70 JALAN TROPICANA UTAMA, TROPICANA GOLF AND COUNTRY RESORT, PETALING JAYA, 47410, SELANGOR, 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
2018-02-01LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2022-03-14Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000063Next Renewal
2019-02-01T13:34:52ZData Validated As
1497881