OpenCheckLEI-anchored due diligence on open data

2549004SQNPIJZ3HJB79

MILLENNIUM ALPHA LIMITED

Entity ceased

Open-source customer due diligence on MILLENNIUM ALPHA 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
2549004SQNPIJZ3HJB79
Legal jurisdiction
HK
Legal form
Private unlimited company with a share capital (UDG6)
Registered address
Kowloon, Hong Kong
Entity status
Inactive
LEI registration
Retired
LEI first registered
2019-02-14
Record last updated
2023-11-22

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