LEI Record RETIRED 5493009YEBNMHOU7VC60
LEI end state - Policy Not Applicable
Entity name
CHCAY LimitedRegistered At
No Registration Authority available (RA999999)Registered As
Jurisdiction Of Formation
Entity Legal Form
N/A 9999Entity Status
INACTIVELegal Address
PO Box 1984, Boundary Hall, 171 Elgin Avenue, Cricket Square, KY1-1104, George Town, KYHeadquarters Address
C/O Deutsche Bank (Cayman) Limited, PO Box 1984, Boundary Hall, 171 Elgin Avenue, Cricket Square, KY1-1104, George Town, 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
2016-02-04LEI Issuer
39120001KULK7200U106Last Update
2024-12-10Corroboration Level
ENTITY_SUPPLIED_ONLYStatus
RETIREDData Validated At
RA999999Next Renewal
2018-02-07T23:51:00ZData Validated As