ARKADIA SECURITISATION SCC LIMITED

LEI: 529900WIN6UWUO2SQW56

Entity

Legal Name

Legal Name Language Code

Legal Address

Level 1, Blue Harbour Business Centre , Ta'Xbiex, Ta Xbiex (MT-58), Ta'Xbiex Yacht Marina , MALTA

Headquarters Address

Level 1, Blue Harbour Business Centre , Ta'Xbiex, Ta Xbiex (MT-58), Ta'Xbiex Yacht Marina , MALTA

Legal Jurisdiction Country

MALTA (MT)

Registration Authority

Registration Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Registration Authority Entity ID

C 74689

Entity Legal Form Code

Private Limited Liability Company (V89C)

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Non-Disclosure Reason 2

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Non-Disclosure Reason 2

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2018-01-04 08:55:04

Last Update Date

2021-07-19 05:07:28

Next Renewal Date

2019-01-04 08:55:04

Registration Status

LAPSED

Managing LOU

5299000J2N45DDNE4Y28

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Validation Authority Entity ID

C 74689