LEI Record LAPSED 254900G2JLSQ1NLE2K40
Policy Non-Conforming
Entity name
Botannia Algo Trading Strategy I Inc.Registered At
Corporate Online Registry (Labuan Financial Services Authority)Registered As
LL15681Jurisdiction Of Formation
MY-15Entity Legal Form
Labuan Company (Limited By Share) (EN)Entity Status
ACTIVELegal Address
Unit Level 9F(2), Main Office Tower, Financial Park Labuan, Jalan Merdeka, 87000, Labuan, MY-15, MYHeadquarters Address
Unit 13A-07, Menara K1, Lorong 3/137C, Jalan Klang Lama, 58200, Kuala Lumpur, 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
2020-03-30LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2024-12-04Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000941Next Renewal
2021-03-30T14:23:09ZData Validated As
LL15681