LEI Record LAPSED 254900TLFYTYYWIF1J59
Policy Non-Conforming
Entity name
Pembrouke Financial LimitedRegistered At
Registry of Companies (Malta Business Registry (MBR))Registered As
C 73174Jurisdiction Of Formation
MT-04Entity Legal Form
Limited Liability CompanyEntity Status
ACTIVELegal Address
Ewropa Business Centre, Level 3, Suite 701, Dun Karm Street, BKR 9034, Birkirkara, MT-04, MTHeadquarters Address
Ewropa Business Centre, Level 3, Suite 701, Dun Karm Street, BKR 9034, Birkirkara, MT-04, 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
2018-01-02LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2022-03-15Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000443Next Renewal
2019-01-02T13:13:15ZData Validated As
C 73174