LEI Record RETIRED 894500CI7PX2MUE4Q964

Malkin Ventures Inc.

LEI end state - Policy Not Applicable

Record as of 2026-11-07

LEI Record Details

  • Entity name

    Malkin Ventures Inc.

  • Registered At

    Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))
    Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))
    Virgin Islands (British)
    RA000063

  • Registered As

    201605

  • Jurisdiction Of Formation

  • Entity Legal Form

    Inc

  • Entity Status

    INACTIVE

  • Legal Address

    1 Wickhams Cay, VG1110, Road Town, Tortola, VG

  • Headquarters Address

    1 Wickhams Cay, VG1110, Road Town, Tortola, VG

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

    2017-12-11

  • LEI Issuer

    529900F6BNUR3RJ2WH29

  • Last Update

    2024-06-26

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    RETIRED

  • Data Validated At

    RA000063

  • Next Renewal

    2021-12-11T16:47:32Z

  • Data Validated As

    201605

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