529900Y42NJRO39NDL75
AQUA PERLO PLC
Registration lapsedOpen-source customer due diligence on AQUA PERLO PLC, 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
- 529900Y42NJRO39NDL75
- Legal jurisdiction
- MT
- Legal form
- Public Limited Liability Company (C061)
- Registered address
- GZIRA, MT-12, Malta
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2018-06-18
- Record last updated
- 2021-07-19