254900IT5UBBGJLEB209

Topline Technovations Limited

Open-source customer due diligence on Topline Technovations 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

254900IT5UBBGJLEB209

Legal jurisdiction

MY-15

Legal form

Labuan Company (Limited By Share) (ZWYK)

Registered address

Labuan, Malaysia

Entity status

Active

LEI registration

Lapsed

LEI first registered

2018-07-12

Record last updated

2024-11-21