213800UAQ1BJKZQ3CW56
3I ASIA LIMITED - SINGAPORE BRANCH
Registration annulledOpen-source customer due diligence on 3I ASIA LIMITED - SINGAPORE BRANCH, 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
- 213800UAQ1BJKZQ3CW56
- Legal jurisdiction
- SG
- Legal form
- LWXI
- Registered address
- SINGAPORE, Singapore
- Entity status
- Null
- LEI registration
- Annulled
- LEI first registered
- 2014-12-29
- Record last updated
- 2022-03-24
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