LEI Record LAPSED 549300UN596YR3CG6C47
Policy Non-Conforming
Entity name
ITOS CONSULTING LIMITEDRegistered At
Corporate Online Registry (Labuan Financial Services Authority)Registered As
LL13984Jurisdiction Of Formation
MY-15Entity Legal Form
Labuan Company (Limited By Share) (EN)Entity Status
ACTIVELegal Address
LEVEL 15(A1), MAIN OFFICE TOWER, FINANCIAL PARK LABUAN FEDERAL TERRITORY OF LABUAN, 87000, JALAN MERDEKA, MY-15, MYHeadquarters Address
LEVEL 15, PLAZA 138, JALAN AMPANG, SUITE 1502 KUALA LUMPUR WILAYAH PERSEKUTUAN, 50450, 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
2018-03-12LEI Issuer
213800WAVVOPS85N2205Last Update
2024-06-21Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000941Next Renewal
2020-03-18T00:00:00ZData Validated As
LL13984