OpenCheckLEI-anchored due diligence on open data

213800KTD2HVX6PKK557

QUARTERMAIN RETIREMENT SCHEME

Registration lapsed

Open-source customer due diligence on QUARTERMAIN RETIREMENT SCHEME, 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
213800KTD2HVX6PKK557
Legal jurisdiction
HK
Legal form
8888
Registered address
CENTRAL, Hong Kong
Entity status
Active
LEI registration
Lapsed
LEI first registered
2019-01-09
Record last updated
2020-01-10

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More entities registered in Hong Kong · This record at GLEIF