CHEE MOH LIN

894500BCXVKBQ6EFSJ88Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇲🇾 Malaysia

CHEE MOH LIN is an active legal entity registered in Malaysia (MY). LEI code: 894500BCXVKBQ6EFSJ88. The LEI was first issued on Aug 25, 2021 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Aug 25, 2024.

ⓘ Entity Details

LEI Code 894500BCXVKBQ6EFSJ88 Legal Name CHEE MOH LIN Status ACTIVE Jurisdiction 🇲🇾 Malaysia (MY) Category Sole Proprietors Legal Form Business Registration # 202103220620 (003300580-V)

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 25, 2021 Last Updated Jan 28, 2026 Next Renewal Aug 25, 2024 (540 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Corporate Registry

⚑ Addresses

Legal / Registered Address
BLOK SEROJA, M10, LENGKOK KELICAP,
BAYAN LEPAS
MY-07
11900
MY
Headquarters Address
BLOK SEROJA, M10, LENGKOK KELICAP,
BAYAN LEPAS
MY-07
11900
MY

📅 Registration Timeline

First Issued
Aug 25, 2021 — LEI initially registered
Renewal Overdue
Aug 25, 2024 — Renewal deadline has passed
Last Updated
Jan 28, 2026 — 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

8945
00BCXVKBQ6EFSJ
88
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 CHEE MOH LIN? +

The Legal Entity Identifier (LEI) for CHEE MOH LIN is 894500BCXVKBQ6EFSJ88. This 20-character code uniquely identifies CHEE MOH LIN in global financial transactions as per ISO 17442.

Is CHEE MOH LIN's LEI active? +

Yes, CHEE MOH LIN's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 28, 2026 and is due for renewal on Aug 25, 2024.

Where is CHEE MOH LIN registered? +

CHEE MOH LIN is registered in Malaysia (jurisdiction: MY). The entity is registered under business register number 202103220620 (003300580-V).

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 CHEE MOH LIN, registered in Malaysia. The LEI code 894500BCXVKBQ6EFSJ88 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.