OpenCheckLEI-anchored due diligence on open data

254900HH8FSUDNQIH023

PT IBJ VERENA FINANCE

Entity ceased

Open-source customer due diligence on PT IBJ VERENA FINANCE, 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
254900HH8FSUDNQIH023
Legal jurisdiction
ID
Legal form
Perseroan Terbatas Penanaman Modal Asing (JAJS)
Registered address
Abang, ID-JK, Indonesia
Entity status
Inactive
LEI registration
Retired
LEI first registered
2019-05-07
Record last updated
2024-12-13

Explore

More entities registered in Indonesia · This record at GLEIF