LEI Record LAPSED 549300OGT4SFBWD9ZC69
Policy Non-Conforming
Entity name
STANDARD INVESTMENT CAPITAL LTDRegistered At
Registry of Companies (Malta Business Registry (MBR))Registered As
C 81269Jurisdiction Of Formation
Entity Legal Form
LIMITEDEntity Status
ACTIVELegal Address
ORANGE POINT, DUN KARM STREET, BKR 9035, BIRKIRKARA, MTHeadquarters Address
ORANGE POINT, DUN KARM STREET, BKR 9035, 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
2018-02-21LEI Issuer
213800WAVVOPS85N2205Last Update
2023-07-31Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000443Next Renewal
2019-02-20T21:43:00ZData Validated As
C 81269