LEI Record LAPSED 254900P4HMEOC79R2A68
Policy Non-Conforming
Entity name
Kash Asset Management LimitedRegistered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))Registered As
250426Jurisdiction Of Formation
Entity Legal Form
Company limited by shares (EN)Entity Status
ACTIVELegal Address
c/o Arias Fabrega & Fabrega Trust Co. BVI Limited, Wickhams Cay, Road Town, VG1110, Tortola, VGHeadquarters Address
P O Box 8851, 21492, Jeddah, SAOops! 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
2019-11-12LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2022-03-15Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000063Next Renewal
2020-11-12T12:50:39ZData Validated As
250426