LEI Record LAPSED 984500F7B3A1A075DF13
Policy Non-Conforming
Entity name
slim malouche LimitedRegistered At
Companies Registry (Companies Registry)Registered As
66602503Jurisdiction Of Formation
Entity Legal Form
私人股份有限公司 (ZH)Entity Status
ACTIVELegal Address
31/F., CHINACHEM CENTURY TOWER, 178 GLOUCESTER ROAD, WANCHAI, , Hong Kong, HKHeadquarters Address
31/F., CHINACHEM CENTURY TOWER, 178 GLOUCESTER ROAD, WANCHAI, , 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
2022-06-24LEI Issuer
529900T8BM49AURSDO55Last Update
2024-05-17Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000388Next Renewal
2023-06-24T11:02:52ZData Validated As
66602503