LEI Record LAPSED 549300EE2426IEPOOS89
Policy Non-Conforming
Entity name
ARIOUS LIMITEDRegistered At
Registry of Companies (Malta Business Registry (MBR))Registered As
C 76870Jurisdiction Of Formation
Entity Legal Form
Private Limited Liability Company (EN)Entity Status
ACTIVELegal Address
'VALLETTA BUILDINGS', SECOND FLOOR, SUITE 7, SOUTH STREET, VLT 1103, VALLETTA, MTHeadquarters Address
VALLETTA BUILDINGS, SECOND FLOOR SUITE 7 SOUTH STREET, VLT 1103, VALLETTA, 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
2020-12-04LEI Issuer
213800WAVVOPS85N2205Last Update
2023-07-31Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000443Next Renewal
2023-01-06T22:44:00ZData Validated As
C 76870