MT
COMPLIANCE PARTNERS LIMITED
LEI code
254900OBH2WD8JKPRT87
ISSUED
Legal entity details
- Registration number
- C 50867
- Legal form
- V89C
- Entity status
- Active
- Legal jurisdiction
- MT
- Entity created
- 13/10/2010
- Legal address
- THE PANTHEON, J5, TRIQ ID- DIFIZA CIVILI, MOSTA, MT-48, MST 1471, MT
- Headquarters address
- BLOCK 14, PREMISE 91, PORTOMASO COMPLEX, ST JULIAN'S, MT-48, STJ 4019, MT
LEI registration details
- LEI code
-
254900OBH2WD8JKPRT87 - Registration status
- ISSUED
- Registration authority
- RA000443
- Validation sources
- Fully corroborated
- Validation authority
- RA000443
- Initial registration
- 26/03/2020
- Last updated
- 03/03/2026
- Next renewal date
- 29/03/2027
- Managing LOU
- 5493001KJTIIGC8Y1R12