LEI Record LAPSED 254900PM43S0LLBEP928
Policy Non-Conforming
Entity name
Platinum Holdings Company LimitedRegistered At
Cayman Islands Monetary AuthorityRegistered As
62858Jurisdiction Of Formation
Entity Legal Form
Company limited by shares (EN)Entity Status
ACTIVELegal Address
c/o Maples and Calder, Attourneys-at-Law, Ugland House, P.O. Box 309, George Town, KY1-1104, Grand Cayman, KYHeadquarters Address
21/F, LHT Tower, 31 Queen's Road Central, 000000, Hong Kong, HKOops! 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
2020-07-10LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2022-06-11Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000087Next Renewal
2022-06-10T13:38:17ZData Validated As
62858