2549001TQ4YCWQ1BWN75
Tafel Investments Limited
Registration lapsedOpen-source customer due diligence on Tafel Investments 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
- 2549001TQ4YCWQ1BWN75
- Legal jurisdiction
- MT
- Legal form
- European Company (CR7N)
- Registered address
- ZEBBUG, MT-48, Malta
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2017-11-16
- Record last updated
- 2023-08-08