2594002OIOCV3V4R1Q93
TMS Brokers Europe Ltd
Entity ceasedOpen-source customer due diligence on TMS Brokers Europe Ltd, 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
- 2594002OIOCV3V4R1Q93
- Legal jurisdiction
- MT
- Legal form
- Private Limited Liability Company (V89C)
- Registered address
- Gzira, MT-12, Malta
- Entity status
- Inactive
- LEI registration
- Retired
- LEI first registered
- 2015-09-11
- Record last updated
- 2024-09-07