OpenCheckLEI-anchored due diligence on open data

213800KYQ6Q5PU8Q4I65

MFM FUND SERVICES LIMITED

Entity ceased

Open-source customer due diligence on MFM FUND SERVICES 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
213800KYQ6Q5PU8Q4I65
Legal jurisdiction
MT
Legal form
Private Limited Liability Company (V89C)
Registered address
ZONE 1, CENTRAL BUSINESS DISTRICT, MT-04, Malta
Entity status
Inactive
LEI registration
Retired
LEI first registered
2018-06-26
Record last updated
2025-11-05

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