OpenCheckLEI-anchored due diligence on open data

5493004RL668P1ZNP627

GSOLVES BIZ LTD.

Registration lapsed

Open-source customer due diligence on GSOLVES BIZ 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
5493004RL668P1ZNP627
Legal jurisdiction
MT
Legal form
European Company (CR7N)
Registered address
FLORIANA, Malta
Entity status
Active
LEI registration
Lapsed
LEI first registered
2019-09-24
Record last updated
2023-12-13

Explore

More entities registered in Malta · This record at GLEIF