LEI Record LAPSED 5299001IP2M662CQH796
Policy Non-Conforming
Entity name
Kingdom Holdings LimitedRegistered At
Registry of Companies (General Registry)Registered As
171422Jurisdiction Of Formation
Entity Legal Form
LimitedEntity Status
ACTIVELegal Address
c/o CONYERS TRUST COMPANY (CAYMAN) LIMITED, Cricket Square, Hutchins Drive P.O. Box 2681, KY1-1111, Grand Cayman, KYHeadquarters Address
Workshop C, 31/F., TML Tower, 3 Hoi Shing Road, Tsuen Wan, New Territories, , 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
2019-03-01LEI Issuer
5299000J2N45DDNE4Y28Last Update
2021-07-13Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000086Next Renewal
2020-03-01T12:01:00ZData Validated As
171422