894500UFTC46I5FXPV73

Maulin Investments Limited

Open-source customer due diligence on Maulin 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

894500UFTC46I5FXPV73

Legal jurisdiction

IE

Legal form

8888

Registered address

COUNTY WICKLOW, Ireland

Entity status

Active

LEI registration

Lapsed

LEI first registered

2021-11-05

Record last updated

2022-11-05