Chooi Hoi Moon

25490010Y5FWKM9OWS75Copied!

ACTIVE LAPSED 🇲🇾 Malaysia

Chooi Hoi Moon is an active legal entity registered in Malaysia (MY). LEI code: 25490010Y5FWKM9OWS75. The LEI was first issued on May 3, 2019 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due May 3, 2022.

ⓘ Entity Details

LEI Code 25490010Y5FWKM9OWS75 Legal Name Chooi Hoi Moon Status ACTIVE Jurisdiction 🇲🇾 Malaysia (MY) Category General Entities Legal Form Business Registration # 201603101375 (002527842-M)

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 3, 2019 Last Updated Sep 18, 2025 Next Renewal May 3, 2022 (1385 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Corporate Registry

⚑ Addresses

Legal / Registered Address
No. 23, Jalan Shahbandar 33/5
Sek. 5, Bandar Mahkota Cheras
Cheras
MY-10
43200
MY
Headquarters Address
No. 23, Jalan Shahbandar 33/5
Sek. 5, Bandar Mahkota Cheras
Cheras
MY-10
43200
MY

📅 Registration Timeline

First Issued
May 3, 2019 — LEI initially registered
Renewal Overdue
May 3, 2022 — Renewal deadline has passed
Last Updated
Sep 18, 2025 — Record data last refreshed

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2549
0010Y5FWKM9OWS
75
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for Chooi Hoi Moon? +

The Legal Entity Identifier (LEI) for Chooi Hoi Moon is 25490010Y5FWKM9OWS75. This 20-character code uniquely identifies Chooi Hoi Moon in global financial transactions as per ISO 17442.

Is Chooi Hoi Moon's LEI active? +

Yes, Chooi Hoi Moon's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 18, 2025 and is due for renewal on May 3, 2022.

Where is Chooi Hoi Moon registered? +

Chooi Hoi Moon is registered in Malaysia (jurisdiction: MY). The entity is registered under business register number 201603101375 (002527842-M).

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for Chooi Hoi Moon, registered in Malaysia. The LEI code 25490010Y5FWKM9OWS75 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.