LEI Record LAPSED 8945008LS5XWM5W6ER44

MONAMI IMPEX LTD

Policy Non-Conforming

Record as of 2026-10-29

LEI Record Details

  • Entity name

    MONAMI IMPEX LTD

  • Registered At

    Companies Register (Office of the Registrar of Joint Stock Companies and Firms)
    Bangladesh
    RA000022

  • Registered As

    260326210767420

  • Jurisdiction Of Formation

  • Entity Legal Form

    Certification of incorporation

  • Entity Status

    ACTIVE

  • Legal Address

    54,ELITE HOUSE(4th Floor),Motijheel C/A, 1000, Dhaka, BD

  • Headquarters Address

    54,ELITE HOUSE(4th Floor),Motijheel C/A, 1000, Dhaka, BD

Oops! 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 LEI

Registration Details

  • Registration Date

    2021-08-10

  • LEI Issuer

    529900F6BNUR3RJ2WH29

  • Last Update

    2024-07-04

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000022

  • Next Renewal

    2022-08-10T11:59:53Z

  • Data Validated As

    260326210767420

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