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894500FC57FB8IU7W137

Malik Consulting- und Beteiligungsgesellschaft mbH

Registration lapsed

Open-source customer due diligence on Malik Consulting- und Beteiligungsgesellschaft mbH, 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
894500FC57FB8IU7W137
Legal jurisdiction
DE
Legal form
8888
Registered address
Stuhr, Germany
Entity status
Active
LEI registration
Lapsed
LEI first registered
2017-12-14
Record last updated
2018-12-15

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