Company
- Region
- Europe
- Country
- Malta
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 9845006ICDA98DBF4B44
LEI Verification
- LEI
- 9845006ICDA98DBF4B44
- Legal name
- SCAN HOLDINGS LIMITED
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- C 43959
- Jurisdiction
- MT
- Last update
- 2025-05-13T13:32:14Z
- Next renewal
- 2026-07-09T14:45:52Z
Registry details
- Entity category
- GENERAL
- Legal form
- V89C
- Registration authority
- RA000443
- Creation date
- 2008-04-07T00:00:00Z
- Initial registration
- 2024-07-09T14:45:50Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000443
- Validated as
- C 43959
- Direct parent reporting exception
- https://api.gleif.org/api/v1/lei-records/9845006ICDA98DBF4B44/direct-parent-reporting-exception
- Ultimate parent reporting exception
- https://api.gleif.org/api/v1/lei-records/9845006ICDA98DBF4B44/ultimate-parent-reporting-exception
Addresses
- SCAN CENTRE, TRIQ DUN KARM, BIRKIRKARA BYPASS, BKR 9034, BIRKIRKARA, MT-04, MT
Buyer Contact
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Validation
- Status
- review
- Score
- 70