LEI Record RETIRED 549300Q7BTQ3OKNY8F10

ARPHAN SCC P.L.C.

LEI end state - Policy Not Applicable

Record as of 2025-05-12

LEI Record Details

  • Entity name

    ARPHAN SCC P.L.C.
  • Registered At

    Registry of Companies (Malta Business Registry (MBR))
    Registru tal-Kumpaniji ta'Malta
    Malta
    RA000443
  • Registered As

    C 74634
  • Jurisdiction Of Formation

  • Entity Legal Form

    Public Limited Liability Company (EN)
    Kumpanija pubblika (MT)
    C061
  • Entity Status

    INACTIVE
  • Legal Address

    LEVEL 1, BLUE HARBOUR BUSINESS CENTRE, XBX 1027, TA' XBIEX, MT
  • Registration Address

    LEVEL 1, BLUE HARBOUR BUSINESS CENTRE, XBX 1027, TA' XBIEX, MT

Oops! 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 LEI

Registration Details

  • Registration Date

    2017-11-02
  • LEI Issuer

    213800WAVVOPS85N2205
  • Last Update

    2024-12-16
  • Corroboration Level

    FULLY_CORROBORATED
  • Status

    RETIRED
  • Data Validated At

    RA000443
  • Next Renewal

    2023-06-13T10:27:00Z
  • Data Validated As

    C 74634

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