OpenCheckLEI-anchored due diligence on open data

4851001NP279NOCF8M11

Aluserv Limited

Registration lapsed

Open-source customer due diligence on Aluserv 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
4851001NP279NOCF8M11
Legal jurisdiction
MT
Legal form
Private Limited Liability Company (V89C)
Registered address
Paola, Malta
Entity status
Active
LEI registration
Lapsed
LEI first registered
2022-11-29
Record last updated
2023-11-29

What can be known

Malta (checked 2026-09-18)

Malta Business Registry is accessible to authorities and obliged entities, and to others on legitimate interest, since 10 Jul 2025. OpenCheck reads Malta Business Registry (MBR) for officers and registered holdings, not beneficial owners.

A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-09-20.

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More entities registered in Malta · This record at GLEIF