LEI Record LAPSED 549300D8USJ85MQ0JC37
Policy Non-Conforming
Entity name
MAGNOLIA FINEST CORPORATION CO.,LTD.Registered At
Business Register (Department of Business Development (Ministry of Commerce))Registered As
0105553071185Jurisdiction Of Formation
TH-10Entity Legal Form
บริษัทจำกัด (TH)Entity Status
ACTIVELegal Address
695, SOI SUKHUMVIT 50, SUKHUMVIT ROAD PHRA KHANONG, 10260, BANGKOK, TH-10, THHeadquarters Address
695, SOI SUKHUMVIT 50, SUKHUMVIT ROAD PHRA KHANONG, 10260, BANGKOK, TH-10, THOops! 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
2018-11-16LEI Issuer
213800WAVVOPS85N2205Last Update
2023-11-15Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000554Next Renewal
2021-02-12T21:00:00ZData Validated As
0105553071185