OpenCheckLEI-anchored due diligence on open data

213800EG4LZXBJZ96L94

HORENBEEK BUSINESS CONSULTING, LTD

Duplicate record

Open-source customer due diligence on HORENBEEK BUSINESS CONSULTING, LTD, 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).

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Legal Entity Identifier
213800EG4LZXBJZ96L94
Legal jurisdiction
MT
Legal form
Private Limited Liability Company (V89C)
Registered address
MSIDA, MT-48, Malta
Entity status
Null
LEI registration
Duplicate
LEI first registered
2018-04-17
Record last updated
2022-03-24
Successor entity
HORENBEEK BUSINESS CONSULTING, LTD.

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More entities registered in Malta · This record at GLEIF