LEI Record RETIRED 549300Q7BTQ3OKNY8F10
LEI end state - Policy Not Applicable
Entity name
ARPHAN SCC P.L.C.Registered At
Registry of Companies (Malta Business Registry (MBR))Registered As
C 74634Jurisdiction Of Formation
Entity Legal Form
Public Limited Liability Company (EN)Entity Status
INACTIVELegal Address
LEVEL 1, BLUE HARBOUR BUSINESS CENTRE, XBX 1027, TA' XBIEX, MTRegistration Address
LEVEL 1, BLUE HARBOUR BUSINESS CENTRE, XBX 1027, TA' XBIEX, 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
2017-11-02LEI Issuer
213800WAVVOPS85N2205Last Update
2024-12-16Corroboration Level
FULLY_CORROBORATEDStatus
RETIREDData Validated At
RA000443Next Renewal
2023-06-13T10:27:00ZData Validated As
C 74634