LEI Record LAPSED 894500BCXVKBQ6EFSJ88
Policy Non-Conforming
Entity name
CHEE MOH LINRegistered At
Corporate Registry (Companies Commission of Malaysia)Registered As
202103220620 (003300580-V)Jurisdiction Of Formation
MY-07Entity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
BLOK SEROJA, M10, LENGKOK KELICAP,, 11900, BAYAN LEPAS, MY-07, MYHeadquarters Address
BLOK SEROJA, M10, LENGKOK KELICAP,, 11900, BAYAN LEPAS, MY-07, 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
2021-08-25LEI Issuer
529900F6BNUR3RJ2WH29Last Update
2026-01-28Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000439Next Renewal
2024-08-25T11:13:10ZData Validated As
202103220620 (003300580-V)