LEI Record LAPSED 549300PI2LX0OOQ7J787
Policy Non-Conforming
Entity name
Ubiquant Trading Co., LimitedRegistered At
Registry of Companies (General Registry)Registered As
CR-305584Jurisdiction Of Formation
Entity Legal Form
Company limited by shares (EN)Entity Status
ACTIVELegal Address
C/O Ogier Global (Cayman) Limited, 89 Nexus Way, Camana Bay, KY1-9009, George Town, KYHeadquarters Address
26th Floor, Tower B of TusPark, 1 Zhongguancun Road, Haidian District, 100084, Beijing, CN-BJ, CNOops! 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
2019-06-05LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2024-12-22Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000086Next Renewal
2024-12-22T03:21:00ZData Validated As
CR-305584