LEI Record RETIRED 529900F3D49MEG3JBV68
LEI end state - Policy Not Applicable
Entity name
ARGENTARIUS ETI MANAGEMENT LTDRegistered At
Registry of Companies (Malta Business Registry (MBR))Registered As
C 55597Jurisdiction Of Formation
MT-01Entity Legal Form
Private Limited Liability Company (EN)Entity Status
INACTIVELegal Address
102, SUITE 3, ST. CATHERINE STREET, ATD 2605, Attard, MT-01, MTHeadquarters Address
102, SUITE 3, ST. CATHERINE STREET, ATD 2605, Attard, MT-01, 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
2015-09-17LEI Issuer
5299000J2N45DDNE4Y28Last Update
2025-12-29Corroboration Level
FULLY_CORROBORATEDStatus
RETIREDData Validated At
RA000443Next Renewal
2020-11-18T14:35:32ZData Validated As
C 55597