LEI Record LAPSED 9845009BB83F55DF5061
Policy Non-Conforming
Entity name
DEMI VENTURES SDN. BHD.Registered At
Corporate Registry (Companies Commission of Malaysia)Registered As
201901018175 (1327504-V)Jurisdiction Of Formation
Entity Legal Form
Private Limited Company (EN)Entity Status
ACTIVELegal Address
LOT 17-3, JALAN AU 1A/4B, KERAMAT PERMAI BUSINESS CENTRE, 54200, KUALA LUMPUR, MYHeadquarters Address
No 2, Jalan Kerawang U8/108, 40150, Shah Alam, 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
2022-04-27LEI Issuer
529900T8BM49AURSDO55Last Update
2025-11-10Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000439Next Renewal
2023-04-27T08:53:15ZData Validated As
201901018175 (1327504-V)