254900IB8H0E8L3ECK34
GEMS TRADING RESOURCES PTE. LTD.
Duplicate recordOpen-source customer due diligence on GEMS TRADING RESOURCES PTE. LTD., 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
- 254900IB8H0E8L3ECK34
- Legal jurisdiction
- SG
- Legal form
- LWXI
- Registered address
- Singapore, SG-01, Singapore
- Entity status
- Null
- LEI registration
- Duplicate
- LEI first registered
- 2018-08-28
- Record last updated
- 2022-05-05
- Successor entity
- GEMS TRADING RESOURCES PTE LTD
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