254900L3XRWYU5XF0W71

Regent Capital Management Limited

Open-source customer due diligence on Regent Capital Management 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

254900L3XRWYU5XF0W71

Legal jurisdiction

HK

Legal form

Entity established by Ordinance (E1SE)

Registered address

Hong Kong, Hong Kong

Entity status

Active

LEI registration

Lapsed

LEI first registered

2021-01-22

Record last updated

2023-12-23