213800SHZO49EKC2MY17

BILLION TRADE DEVELOPMENT LIMITED

Open-source customer due diligence on BILLION TRADE DEVELOPMENT LIMITED, 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

213800SHZO49EKC2MY17

Legal jurisdiction

HK

Legal form

Private company limited by shares (254M)

Registered address

TSING YI ROAD, Hong Kong

Entity status

Active

LEI registration

Lapsed

LEI first registered

2017-09-28

Record last updated

2024-05-17