OpenCheckLEI-anchored due diligence on open data

2549003S91BE04MU5J38

TMF TRUSTEES SINGAPORE LIMITED

Registration lapsed

Open-source customer due diligence on TMF TRUSTEES SINGAPORE 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
2549003S91BE04MU5J38
Legal jurisdiction
SG
Legal form
Public Company Limited by Shares (VVOX)
Registered address
Singapore, Singapore
Entity status
Active
LEI registration
Lapsed
LEI first registered
2017-12-27
Record last updated
2026-02-20

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