OpenCheckLEI-anchored due diligence on open data

2549001J8PNKLY7Z4435

Binary Amber Limited

Registration lapsed

Open-source customer due diligence on Binary Amber 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).

Run the full OpenCheck

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

Legal Entity Identifier
2549001J8PNKLY7Z4435
Legal jurisdiction
HK
Legal form
8888
Registered address
Sheung Wan, Hong Kong
Entity status
Active
LEI registration
Lapsed
LEI first registered
2018-03-23
Record last updated
2022-03-11

Explore

More entities registered in Hong Kong · This record at GLEIF