LEI Record RETIRED 213800U6FFEB66CSF152
LEI end state - Policy Not Applicable
Entity name
EXCHANGE RE SCC LIMITEDRegistered At
Registry of Companies (Malta Business Registry (MBR))Registered As
C 75709Jurisdiction Of Formation
MT-58Entity Legal Form
Private Limited Liability Company (EN)Entity Status
INACTIVELegal Address
THE REED CENTRE, BLUE HARBOUR, TA' XBIEX MARINA,, XBX1027, TA' XBIEX, MT-58, MTHeadquarters Address
THE REED CENTRE, BLUE HARBOUR, TA' XBIEX SEAFRONT, XBX 1027, TA' XBIEX, MT-58, MTOops! 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
2017-03-30LEI Issuer
213800WAVVOPS85N2205Last Update
2024-12-16Corroboration Level
FULLY_CORROBORATEDStatus
RETIREDData Validated At
RA000443Next Renewal
2019-03-30T00:00:00ZData Validated As
C 75709