213800X3HIC2O29S8G80

RIEH FINANCIAL HK LIMITED

Open-source customer due diligence on RIEH FINANCIAL HK 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).

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier

213800X3HIC2O29S8G80

Legal jurisdiction

HK

Legal form

Private company limited by shares (254M)

Registered address

KOWLOON, Hong Kong

Entity status

Null

LEI registration

Duplicate

LEI first registered

2018-06-15

Record last updated

2022-03-24

Successor entity

Rieh Financial HK Limited