OpenCheckLEI-anchored due diligence on open data

2549005LKWQA2UW8FI12

N & N PARTNERS

Registration lapsed

Open-source customer due diligence on N & N PARTNERS, 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
2549005LKWQA2UW8FI12
Legal jurisdiction
MT
Legal form
Partnership en nom collectif (JOZN)
Registered address
GOZO, MT-37, Malta
Entity status
Active
LEI registration
Lapsed
LEI first registered
2018-03-12
Record last updated
2022-03-11

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