LEI Record LAPSED 984500D1EB0DE7DC2F15

PLATO COMMODITIES SARL

Policy Non-Conforming

Record as of 2026-10-31

LEI Record Details

  • Entity name

    PLATO COMMODITIES SARL

  • Registered At

    Registry of Commerce and Industry (Registry of Commerce and Industry)
    Répertoire du Commerce et de l'Industrie (Répertoire du Commerce et de l'Industrie)
    Monaco
    RA000452

  • Registered As

    19S08103

  • Jurisdiction Of Formation

  • Entity Legal Form

    Société à Responsabilité Limitée (FR)
    DA06

  • Entity Status

    ACTIVE

  • Legal Address

    17, BD. RAINIER III, 98000, MONACO, MC

  • Headquarters Address

    17, BD. RAINIER III, 98000, MONACO, MC

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

    2019-07-15

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2022-02-23

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000452

  • Next Renewal

    2020-07-15T15:05:07Z

  • Data Validated As

    19S08103

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