OpenCheckLEI-anchored due diligence on open data

894500PD1YNFOPP11R44

MALTA MINERALS PLC

Entity ceased

Open-source customer due diligence on MALTA MINERALS 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).

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Legal Entity Identifier
894500PD1YNFOPP11R44
Legal jurisdiction
GB
Legal form
Public Limited Company (B6ES)
Registered address
Stockport, GB-CHE, United Kingdom
Entity status
Inactive
LEI registration
Retired
LEI first registered
2018-07-06
Record last updated
2024-01-08

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