254900KSOVVDWD7HS169

Sincere Bullion Limited

Open-source customer due diligence on Sincere Bullion 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

254900KSOVVDWD7HS169

Legal jurisdiction

HK

Legal form

Private company limited by shares (254M)

Registered address

Hong Kong, Hong Kong

Entity status

Active

LEI registration

Lapsed

LEI first registered

2022-01-20

Record last updated

2024-05-09