LEI Record RETIRED 549300191PD9IMRY5B90
LEI end state - Policy Not Applicable
Entity name
CHENAVARI CREDIT TRADING MS2 LIMITEDRegistered At
Registry of Companies (General Registry)Registered As
WK-263267Jurisdiction Of Formation
Entity Legal Form
EXEMPTED COMPANYEntity Status
INACTIVELegal Address
C/O INTERTRUST CORPORATE SERVICES (CAYMAN) LIMITED, ONE NEXUS WAY, KY1-9005, CAMANA BAY, KYHeadquarters Address
C/O INTERTRUST CORPORATE SERVICES (CAYMAN) LIMITED, ONE NEXUS WAY, KY1-9005, CAMANA BAY, KYOops! 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
2013-05-03LEI Issuer
549300O897ZC5H7CY412Last Update
2026-02-03Corroboration Level
PARTIALLY_CORROBORATEDStatus
RETIREDData Validated At
RA000086Next Renewal
2027-01-04T00:00:00ZData Validated As
WK-263267