LEI Record LAPSED 529900WIN6UWUO2SQW56
Policy Non-Conforming
Entity name
ARKADIA SECURITISATION SCC LIMITEDRegistered At
Registry of Companies (Malta Business Registry (MBR))Registered As
C 74689Jurisdiction Of Formation
MT-58Entity Legal Form
Private Limited Liability Company (EN)Entity Status
ACTIVELegal Address
Level 1, Blue Harbour Business Centre ,, Ta'Xbiex Yacht Marina ,, Ta'Xbiex, MT-58, MTHeadquarters Address
Level 1, Blue Harbour Business Centre ,, Ta'Xbiex Yacht Marina ,, 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
2018-01-04LEI Issuer
5299000J2N45DDNE4Y28Last Update
2021-07-19Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000443Next Renewal
2019-01-04T08:55:04ZData Validated As
C 74689