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485100R9R2JF5F7NWI08

GAP QM Limited

Registration lapsed

Open-source customer due diligence on GAP QM 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
485100R9R2JF5F7NWI08
Legal jurisdiction
MT
Legal form
Public Limited Liability Company (C061)
Registered address
Sliema, Malta
Entity status
Active
LEI registration
Lapsed
LEI first registered
2020-10-28
Record last updated
2025-09-12

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