LEI Record LAPSED 485100B4WS2B1QL9QR58

Capricorn Trust - ARQ Group Malta as Trustees

Policy Non-Conforming

Record as of 2026-11-05

LEI Record Details

  • Entity name

    Capricorn Trust - ARQ Group Malta as Trustees

  • Other names

    Capricorn Trust - Integritas Trustees LTD as Trustees

  • Registered At

    No Registration Authority available (RA999999)

  • Registered As

  • Jurisdiction Of Formation

    MT-04

  • Entity Legal Form

    Trust

  • Entity Status

    ACTIVE

  • Legal Address

    C/O ARQ Group Malta, ARQ Group Malta, Ewropa Business Centre, Level 3, Suite 70, Dun Karm Street, BKR 9034, Birkirkara, MT-04, MT

  • Headquarters Address

    Ewropa Business Centre, Level 3, Suite 70, Dun Karm Street, BKR 9034, Birkirkara, MT-04, MT

Oops! 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 LEI

Registration Details

  • Registration Date

    2018-01-11

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2026-01-21

  • Corroboration Level

    ENTITY_SUPPLIED_ONLY

  • Status

    LAPSED

  • Data Validated At

    RA999999

  • Next Renewal

    2026-01-21T12:43:36Z

  • Data Validated As

We track third party cookies in order to make the user experience as efficient as possible. Cookies help ensure you get the best experience on our website. By continuing to browse this site, you agree to our use of cookies as described in our Cookie Policy

I Decline Cookies - Limited Features May Apply