LEI Record LAPSED 2138008PU4FEK23LNP53
Policy Non-Conforming
Entity name
ARION OIL PRODUCTS TRADING SPRegistered At
No Registration Authority available (RA999999)Registered As
Jurisdiction Of Formation
Entity Legal Form
Segregated portfolio company (EN)Entity Status
ACTIVELegal Address
C/O A.R.C. DIRECTORS LTD, P.O. BOX 10250, SUITE 7, GRAND PAVILION COMMERCIAL CENTRE, KY1-1003, GRAND CAYMAN, KYHeadquarters Address
C/O ARION INVESTMENT MANAGEMENT LIMITED, 253 GRAY'S INN ROAD, WC1X 8QT, LONDON, GB-LND, GBOops! 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
2020-07-06LEI Issuer
213800WAVVOPS85N2205Last Update
2026-10-26Corroboration Level
ENTITY_SUPPLIED_ONLYStatus
LAPSEDData Validated At
RA999999Next Renewal
2026-07-06T00:00:00ZData Validated As