Levelmax Global Limited

3003003PU9Q8VD0ATC19Copied!

ACTIVE LAPSED 🇲🇭 MH

Levelmax Global Limited is an active legal entity registered in MH (MH). LEI code: 3003003PU9Q8VD0ATC19. The LEI was first issued on Sep 13, 2017 and is managed by LOU 655600IJ8LS3CCDA4421. Next renewal is due Sep 13, 2019.

ⓘ Entity Details

LEI Code 3003003PU9Q8VD0ATC19 Legal Name Levelmax Global Limited Status ACTIVE Jurisdiction 🇲🇭 MH (MH) Category General Entities Legal Form Limited Liability Company Registration # 90972

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 13, 2017 Last Updated Mar 1, 2022 Next Renewal Sep 13, 2019 (2347 days overdue) Corroboration FULLY_CORROBORATED Managing LOU 北京国家金融标准化研究院有限责任公司 Reg. Authority RA000444

⚑ Addresses

Legal / Registered Address
Trust Company Cpmplex,Ajeltake Road,Ajeltake Island
马朱罗
MH96960
MH
Headquarters Address
Trust Company Cpmplex,Ajeltake Road,Ajeltake Island
马朱罗
MH96960
MH

📅 Registration Timeline

First Issued
Sep 13, 2017 — LEI initially registered
Renewal Overdue
Sep 13, 2019 — Renewal deadline has passed
Last Updated
Mar 1, 2022 — 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

3003
003PU9Q8VD0ATC
19
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 Levelmax Global Limited? +

The Legal Entity Identifier (LEI) for Levelmax Global Limited is 3003003PU9Q8VD0ATC19. This 20-character code uniquely identifies Levelmax Global Limited in global financial transactions as per ISO 17442.

Is Levelmax Global Limited's LEI active? +

Yes, Levelmax Global Limited's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 1, 2022 and is due for renewal on Sep 13, 2019.

Where is Levelmax Global Limited registered? +

Levelmax Global Limited is registered in MH (jurisdiction: MH). The entity is registered under business register number 90972.

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 Levelmax Global Limited, registered in MH. The LEI code 3003003PU9Q8VD0ATC19 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.