LEI Record LAPSED 5493000HQ72IWFTCFP06
Policy Non-Conforming
Entity name
STANDARD FINANCIAL LIMITEDRegistered At
Registry of Companies (Malta Business Registry (MBR))Registered As
C 64392Jurisdiction Of Formation
Entity Legal Form
Private Limited Liability Company (EN)Entity Status
ACTIVELegal Address
171, OLD BAKERY STREET, VLT 1455, VALLETTA, MTHeadquarters Address
C/O JCR OFFICERS, TRIQ-IN-NEGOZJU SUITE 10 MRIEHEL INDUSTRIAL ESTATE, BKR 3000, BIRKIRKARA, 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
2015-08-11LEI Issuer
213800WAVVOPS85N2205Last Update
2023-07-31Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000443Next Renewal
2018-09-01T14:21:00ZData Validated As
C 64392