Entity legal name
COMPLIANCE PARTNERS LIMITED
LEI
EDGAR
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LEI code 254900OBH2WD8JKPRT87
Validation status
Fully Corroborated
Entity status
Active
Legal form
V89C
Registered by
RA000443
Registration ID
C 50867
Legal jurisdiction
MT
Legal address
Headquarters address
LEI registration status
Issued
Validate on Blockchain
Registered by LOU
Last update date
2024/03/29 13:56:05 +01:00
Next renewal date
2025/03/29 13:56:05 +01:00
Validation
Fully Corroborated
Initial registration date
2020/03/26 15:06:39 +01:00
COMPLIANCE PARTNERS LIMITED is a company located in Malta, STJ 4019 SAN GILJAN at BLOCK 14. COMPLIANCE PARTNERS LIMITED has an ACTIVE entity status and an ISSUED LEI code. The Legal Entity Identifier code of COMPLIANCE PARTNERS LIMITED is 254900OBH2WD8JKPRT87. The legal form of this company is V89C and is subject to the jurisdiction of MT law.
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