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213800K7K1OFSNLVIE60

MT SECURETRADE LIMITED

Registration lapsed

Open-source customer due diligence on MT SECURETRADE LIMITED, 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
213800K7K1OFSNLVIE60
Legal jurisdiction
MT
Legal form
Private Limited Liability Company (V89C)
Registered address
ST. JULIAN'S, MT-48, Malta
Entity status
Active
LEI registration
Lapsed
LEI first registered
2019-10-31
Record last updated
2025-06-30

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