OpenCheckLEI-anchored due diligence on open data

529900EHAVL348S0LV71

Luxcon Development Ltd

Registration lapsed

Open-source customer due diligence on Luxcon Development 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
529900EHAVL348S0LV71
Legal jurisdiction
MT
Legal form
Private Limited Liability Company (V89C)
Registered address
Valletta, MT-60, Malta
Entity status
Active
LEI registration
Lapsed
LEI first registered
2019-08-12
Record last updated
2021-07-15

Explore

More entities registered in Malta · This record at GLEIF