549300ZVHJ3ZY509BA60

MAATHS Investments Limited

Open-source customer due diligence on MAATHS Investments 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

549300ZVHJ3ZY509BA60

Legal jurisdiction

MU

Legal form

Business (4AJY)

Registered address

Port Louis, MU-PL, Mauritius

Entity status

Null

LEI registration

Duplicate

LEI first registered

2018-03-14

Record last updated

2023-07-24

Successor entity

MAATHS Investments Limited