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254900FMHRLP4FJ5DU84

MONEE ABS PRIVATE LIMITED

Registration current

Open-source customer due diligence on MONEE ABS PRIVATE 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
254900FMHRLP4FJ5DU84
Legal jurisdiction
SG
Legal form
Private Company Limited by Shares (IWZF)
Registered address
Singapore, SG-01, Singapore
Entity status
Active
LEI registration
Issued
LEI first registered
2025-10-17
Record last updated
2026-02-25
Ultimate parent
Sea Limited

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