LEI Record LAPSED 894500FJOI4XOYG9DF76

Areti Fiduciary Services Ltd

Policy Non-Conforming

Record as of 2026-10-27

LEI Record Details

  • Entity name

    Areti Fiduciary Services Ltd

  • Registered At

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

  • Registered As

    C 41572

  • Jurisdiction Of Formation

    MT-04

  • Entity Legal Form

    Private Limited Liability Company (EN)
    Kumpanija privata (MT)
    V89C

  • Entity Status

    ACTIVE

  • Legal Address

    L-Ufficcji-Ground Floor No. 11, BKR 1501, Birkirkara, MT-04, MT

  • Headquarters Address

    L-Ufficcji-Ground Floor No. 11, BKR 1501, Birkirkara, 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

    2021-09-15

  • LEI Issuer

    529900F6BNUR3RJ2WH29

  • Last Update

    2022-09-15

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000443

  • Next Renewal

    2022-09-15T07:48:31Z

  • Data Validated As

    C 41572

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