213800GO9IP2UWGHKG15

TAN SIEW CHIN SDN. BHD.

Open-source customer due diligence on TAN SIEW CHIN SDN. BHD., 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

213800GO9IP2UWGHKG15

Legal jurisdiction

MY

Legal form

Private Limited Company (XEOV)

Registered address

LUDLOW, United Kingdom

Entity status

Active

LEI registration

Lapsed

LEI first registered

2017-12-15

Record last updated

2022-04-12