213800ENCZT3W5Q4M120

PEAK MOMENTUM FUNDS SICAV PLC - PEAK MOMENTUM CURRENCY & FINANCIAL FUND

Open-source customer due diligence on PEAK MOMENTUM FUNDS SICAV PLC - PEAK MOMENTUM CURRENCY & FINANCIAL FUND, 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).

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier

213800ENCZT3W5Q4M120

Legal jurisdiction

MT

Legal form

8888

Registered address

RICASOLI, MT-28, Malta

Entity status

Active

LEI registration

Lapsed

LEI first registered

2014-02-25

Record last updated

2019-09-03