213800CUC2S7XVGJD427
ADDVALUE SECURITIES SCC P.L.C.
Entity ceasedOpen-source customer due diligence on ADDVALUE SECURITIES SCC P.L.C., anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).
Run the full OpenCheckFree, no sign-up. Live lookups run only when you start them.
- Legal Entity Identifier
- 213800CUC2S7XVGJD427
- Legal jurisdiction
- MT
- Legal form
- Public Limited Liability Company (C061)
- Registered address
- MOSTA, MT-32, Malta
- Entity status
- Inactive
- LEI registration
- Retired
- LEI first registered
- 2017-11-01
- Record last updated
- 2024-12-16