COMPLIANCE PARTNERS LIMITED

Lei
254900OBH2WD8JKPRT87
Legal Form
Registered Address
BLOCK 14, PREMISE 91, SAN GILJAN, MT-48 STJ 4019, Malta
Headquarter Address
BLOCK 14, PREMISE 91, SAN GILJAN, MT-48 STJ 4019
Legal Jurisdiction
Inferred Jurisdiction
Malta
Business Registry Name
RA000443
Business Registry Identifier
C 50867

Legal Entity Identifier (LEI) details

Registered By
5493001KJTIIGC8Y1R12
Assignment Date
2020-03-26 15:06:39 UTC
Record Last Update
2024-03-29 13:56:05 UTC
Next Renewal Date
2025-03-29 13:56:05 UTC
Status Code
ISSUED
Imported from gleif on April 30 2024, 2.32PM