OpenCheckLEI-anchored due diligence on open data

213800TBI222RW39KV48

GREENLAND HONG KONG INVESTMENT GROUP LIMITED

Registration lapsed

Open-source customer due diligence on GREENLAND HONG KONG INVESTMENT GROUP 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
213800TBI222RW39KV48
Legal jurisdiction
HK
Legal form
Private company limited by shares (254M)
Registered address
TSIM SHA TSUI EAST, Hong Kong
Entity status
Active
LEI registration
Lapsed
LEI first registered
2017-09-29
Record last updated
2024-05-17

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