OpenCheckLEI-anchored due diligence on open data

213800NJWXGFJEFIV946

ICAP 외환 중개 제한

Registration lapsed

Open-source customer due diligence on ICAP 외환 중개 제한, 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
213800NJWXGFJEFIV946
Legal jurisdiction
KR
Legal form
YuHanHoeSa (J3U5)
Registered address
SEOUL, Korea, Republic of
Entity status
Active
LEI registration
Lapsed
LEI first registered
2013-10-01
Record last updated
2024-09-12
Direct parent
ICAP HOLDINGS (ASIA PACIFIC) LIMITED
Ultimate parent
TP ICAP GROUP PLC

What can be known

South Korea (no register notes held)

OpenCheck holds no register notes for South Korea; an owner absent from this report says nothing about what South Korea publishes.

A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-09-20.

Explore

More entities registered in Korea, Republic of · This record at GLEIF