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213800OHQPFD5MY5T751

GLOBAL FUNDS SICAV P.L.C.

Registration lapsed

Open-source customer due diligence on GLOBAL FUNDS SICAV 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).

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Legal Entity Identifier
213800OHQPFD5MY5T751
Legal jurisdiction
MT
Legal form
Public Limited Liability Company (C061)
Registered address
TA' XBIEX, MT-58, Malta
Entity status
Active
LEI registration
Lapsed
LEI first registered
2018-01-10
Record last updated
2022-10-28

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