254900XQGH9RAF27P786
ACP ARISH HOLDINGS LIMITED
Registration currentOpen-source customer due diligence on ACP ARISH HOLDINGS 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).
Run the full OpenCheckFree, no sign-up. Live lookups run only when you start them.
- Legal Entity Identifier
- 254900XQGH9RAF27P786
- Legal jurisdiction
- MT
- Legal form
- Private Limited Liability Company (V89C)
- Registered address
- SWATAR, MT-04, Malta
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2023-09-11
- Record last updated
- 2026-04-01