LEI Record LAPSED 5493006ET42WI5D3T514
Policy Non-Conforming
Entity name
Toga Capital LimitedRegistered At
No Registration Authority available (RA999999)Registered As
Jurisdiction Of Formation
US-NVEntity Legal Form
Profit Corporation (EN)Entity Status
ACTIVELegal Address
C/O Nevada Agency and Transfer Company, 50 West Liberty Street, Suite 880, 89501, Reno, US-NV, USHeadquarters Address
Level 30, Menara Standard Chartered, No 30, Jalan Sultan Ismail, Suite 30-01, 50250, Kuala Lumpur, MY-14, MYOops! 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
2016-03-17LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2023-08-04Corroboration Level
ENTITY_SUPPLIED_ONLYStatus
LAPSEDData Validated At
RA999999Next Renewal
2017-03-16T20:10:00ZData Validated As