LEI Record LAPSED 254900XOYV6Y191LST09
Policy Non-Conforming
Entity name
MALINDI NAVIGATION LTDRegistered At
Marshall Islands Maritime and Corporate AdministratorsRegistered As
45407Jurisdiction Of Formation
MH-MAJEntity Legal Form
Corporation (EN)Entity Status
ACTIVELegal Address
c/o THE TRUST COMPANY OF THE MARSHALL ISLANDS, INC, TRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND, 96960, MAJURO, MH-MAJ, MHHeadquarters Address
c/o GREEK LAW-89 OFFICE PRODUCT SHIPPING & TRADING S.A., AITHRIO CENTER, SUITE B54, 40 AGIOU KONSTANTINOU AVENUE, 151 24, MAROUSI, GR-I, GROops! 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
2020-03-09LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2024-02-10Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000444Next Renewal
2024-02-09T19:03:06ZData Validated As
45407