OpenCheckLEI-anchored due diligence on open data

213800AOSBEQ5IAY8F16

INFO-TREND INTERNATIONAL CO., LTD.

Registration lapsed

Open-source customer due diligence on INFO-TREND INTERNATIONAL CO., LTD., anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier
213800AOSBEQ5IAY8F16
Legal jurisdiction
BN
Legal form
Private Limited Company (EULU)
Registered address
BANDAR SERI BEGAWAN, BN-BM, Brunei Darussalam
Entity status
Active
LEI registration
Lapsed
LEI first registered
2017-09-21
Record last updated
2020-07-01

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