254900D716NN9I1FZ593

ធនាគារ ហត្ថា ម.ក

Open-source customer due diligence on ធនាគារ ហត្ថា ម.ក, 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

254900D716NN9I1FZ593

Legal jurisdiction

KH

Legal form

Public Limited Company (BQ0P)

Registered address

Phnom Penh, KH-12, Cambodia

Entity status

Active

LEI registration

Lapsed

LEI first registered

2025-07-01

Record last updated

2026-07-01