OpenCheckLEI-anchored due diligence on open data

254900L0ZPO1ZKH5M508

Top Energy Limited

Registration current

Open-source customer due diligence on Top Energy 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
254900L0ZPO1ZKH5M508
Legal jurisdiction
NZ
Legal form
Limited Liability Company (P2R9)
Registered address
Kerikeri, NZ-NTL, New Zealand
Entity status
Active
LEI registration
Issued
LEI first registered
2024-07-08
Record last updated
2026-06-09

Explore

More entities registered in New Zealand · This record at GLEIF