9845005437JZ45D44645
CLOSE CROSS (MALTA) LTD
Entity ceasedOpen-source customer due diligence on CLOSE CROSS (MALTA) 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 OpenCheckFree, no sign-up. Live lookups run only when you start them.
- Legal Entity Identifier
- 9845005437JZ45D44645
- Legal jurisdiction
- MT
- Legal form
- Private Limited Liability Company (V89C)
- Registered address
- VALLETTA, MT-60, Malta
- Entity status
- Inactive
- LEI registration
- Retired
- LEI first registered
- 2020-10-29
- Record last updated
- 2024-01-25