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213800K5A5SXE2ZHX620

H S GROUP

Registration lapsed

Open-source customer due diligence on H S GROUP, 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
213800K5A5SXE2ZHX620
Legal jurisdiction
PK
Legal form
Private Limited Company (single member) (88OX)
Registered address
PECHS, PK-SD, Pakistan
Entity status
Active
LEI registration
Lapsed
LEI first registered
2018-10-25
Record last updated
2020-10-26

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