Compliance Partners Holding Limited

25490017XIM58T9VYV34

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: Private Limited Liability Company (V89C)
Jurisdiction: Malta
Entity created: October 13, 2010

Address

Country: Malta
Legal address: THE PANTHEON, J5, TRIQ ID- DIFIZA CIVILIMST 1471 MOSTAMalta (MT-32)
Head office: THE PANTHEON, J5, TRIQ ID- DIFIZA CIVILI, MostaMST 1471 MOSTAMalta (MT-32)

Identifier

LEI: 25490017XIM58T9VYV34
Registered: August 11, 2026 at 05:04 AM UTC
Last updated: August 11, 2026 at 05:04 AM UTC
Next renewal: August 11, 2027 at 05:04 AM UTC
Issuer: Bloomberg (5493001KJTIIGC8Y1R12)
Registered with: Registry of Companies (RA000443)
Identifier: C 50866
Verified against: Registry of Companies (RA000443)
Verified as: C 50866
Corroboration: Confirmed against a public register
GLEIF conformity: Meets the standard

Corporate structure

Why no parent is reported

No direct parent reportedNo ultimate parent reported: The parent is one or more private individuals

Machine access

REST: https://lei.online/v1/entities/25490017XIM58T9VYV34This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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