9845009T3CEB2B0C0972
TOP HABITAT E.E.I.G.
Registration lapsedOpen-source customer due diligence on TOP HABITAT E.E.I.G., 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
- 9845009T3CEB2B0C0972
- Legal jurisdiction
- MT
- Legal form
- European Economic Interest Grouping (YB0U)
- Registered address
- MSIDA, Malta
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2020-07-06
- Record last updated
- 2022-02-23