LEI Record LAPSED 54930043SEVI11JHSV89
Policy Non-Conforming
Entity name
TRANSMARINE LOGISTICS LIMITEDRegistered At
Companies Register (Office of the Registrar of Joint Stock Companies and Firms)Registered As
C-24301Jurisdiction Of Formation
BD-CEntity Legal Form
COMPANYEntity Status
ACTIVELegal Address
SKA TOWER, LEVEL - 7, 67 & 68 KAMAL ATATURK AVENUE, BANANI, 1213, DHAKA, BD-C, BDHeadquarters Address
SKA TOWER, LEVEL - 7, 67 & 68 KAMAL ATATURK AVENUE, BANANI, 1213, DHAKA, BD-C, BDOops! 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
2022-05-17LEI Issuer
213800WAVVOPS85N2205Last Update
2024-05-20Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000022Next Renewal
2023-05-12T00:00:00ZData Validated As
C-24301