COMPLIANCE PARTNERS LIMITED

254900OBH2WD8JKPRT87

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-48)
Head office: BLOCK 14, PREMISE 91, PORTOMASO COMPLEXSTJ 4019 ST JULIAN'SMalta (MT-48)

Identifier

LEI: 254900OBH2WD8JKPRT87
Registered: March 26, 2020 at 03:06 PM UTC
Last updated: March 3, 2026 at 03:41 PM UTC
Next renewal: March 29, 2027 at 01:56 PM UTC
Issuer: Bloomberg (5493001KJTIIGC8Y1R12)
Registered with: Registry of Companies (RA000443)
Identifier: C 50867
Verified against: Registry of Companies (RA000443)
Verified as: C 50867
Corroboration: Confirmed against a public register
GLEIF conformity: Does not meet the standard

Corporate structure

Why no parent is reported

No direct parent reportedNo ultimate parent reported: The parent has no LEI

Machine access

REST: https://lei.online/v1/entities/254900OBH2WD8JKPRT87This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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