5493000ID8OUGOFBZF03
MALACHY 88 LIMITED
Entity ceasedOpen-source customer due diligence on MALACHY 88 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).
Run the full OpenCheckFree, no sign-up. Live lookups run only when you start them.
- Legal Entity Identifier
- 5493000ID8OUGOFBZF03
- Legal jurisdiction
- JE
- Legal form
- Private Limited Company (SQXV)
- Registered address
- ST. HELIER, Jersey
- Entity status
- Inactive
- LEI registration
- Retired
- LEI first registered
- 2023-05-31
- Record last updated
- 2025-04-10