OLYMPIC MARKETS LTD.
Summary
OLYMPIC MARKETS LTD. is registered in Malaysia and entered in the “Corporate Online Registry” under number LL17699. Its legal form is Labuan Company (Limited By Share). OLYMPIC MARKETS LTD. is the ultimate parent of a group of 1 subsidiary in 2 countries, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus. It has 1 direct subsidiary in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 6 Aug 2022 and the record was last updated on 3 Dec 2024. It has lapsed: renewal was due by 4 Sep 2024. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 4 Sep 2024 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
Company details
| Legal form | Labuan Company (Limited By Share) |
|---|---|
| Register | Corporate Online Registry · Register website |
| Registration number | LL17699 |
| Registration authority | Labuan Financial Services Authority |
| Jurisdiction | Malaysia (MY-15) |
| Registered address | Unit B, Lot 49, 1st Floor Block F, Lazenda Warehouse 3 Jalan Ranca-Ranca, 87000 LABUAN, Malaysia |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 2 Dec 2021 |
| LEI | 254900QUPT3VWNIK2N17 |
| LEI status | lapsed |
| LEI first issued | 6 Aug 2022 |
| LEI record last updated | 3 Dec 2024 |
| Next LEI renewal | 4 Sep 2024 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Parent not reported to GLEIF
- Direct parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
- Ultimate parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
Direct subsidiaries (1)
- OLYMPIC MARKETS LLC Saint Vincent and the Grenadines lapsed · KINGSTOWN