OpenCheckLEI-anchored due diligence on open data

213800QBQV5XKB8V4U54

AUM GLOBAL PLATFORM SICAV PLC

Entity ceased

Open-source customer due diligence on AUM GLOBAL PLATFORM SICAV PLC, 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
213800QBQV5XKB8V4U54
Legal jurisdiction
MT
Legal form
Public Limited Liability Company (C061)
Registered address
SLIEMA, MT-56, Malta
Entity status
Inactive
LEI registration
Retired
LEI first registered
2016-11-10
Record last updated
2024-12-16

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