LEI Record ISSUED 254900OBH2WD8JKPRT87

COMPLIANCE PARTNERS LIMITED

Policy Non-Conforming

Record as of 2026-10-29

LEI Record Details

  • Entity name

    COMPLIANCE PARTNERS LIMITED

  • Registered At

    Registry of Companies (Malta Business Registry (MBR))
    Registru tal-Kumpaniji ta'Malta
    Malta
    RA000443

  • Registered As

    C 50867

  • Jurisdiction Of Formation

    MT-48

  • Entity Legal Form

    Private Limited Liability Company (EN)
    Kumpanija privata (MT)
    V89C

  • Entity Status

    ACTIVE

  • Legal Address

    THE PANTHEON, J5, TRIQ ID- DIFIZA CIVILI, MST 1471, MOSTA, MT-48, MT

  • Headquarters Address

    BLOCK 14, PREMISE 91, PORTOMASO COMPLEX, STJ 4019, ST JULIAN'S, MT-48, MT
certificate icon
  • Guarantees your existence as a registered entity
  • Replaces traditional Certificates of Registration
  • International business 'passport'
  • Instant credibility boost
  • Global Identity
  • Compliance requirements simplified
Get LEI Certificate Renew LEI

Registration Details

  • Registration Date

    2020-03-26

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2026-03-03

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    ISSUED

  • Data Validated At

    RA000443

  • Next Renewal

    2027-03-29T13:56:05Z

  • Data Validated As

    C 50867

We track third party cookies in order to make the user experience as efficient as possible. Cookies help ensure you get the best experience on our website. By continuing to browse this site, you agree to our use of cookies as described in our Cookie Policy

I Decline Cookies - Limited Features May Apply