LEI Record LAPSED 9845001N54099F5DB830
Policy Non-Conforming
Entity name
ESP Investment Holding LimitedRegistered At
Companies Registry (Companies Registry)Registered As
71600952Jurisdiction Of Formation
Entity Legal Form
私人股份有限公司 (ZH)Entity Status
ACTIVELegal Address
RM 2101 HONG KONG TRADE CTR, 161-7 DES VOEUX RD, CENTRAL, , HONG KONG, HKHeadquarters Address
RM 2101 HONG KONG TRADE CTR, 161-7 DES VOEUX RD, CENTRAL, , HONG KONG, HKOops! 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
2020-08-18LEI Issuer
529900T8BM49AURSDO55Last Update
2024-04-15Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000388Next Renewal
2022-08-19T12:12:55ZData Validated As
71600952