OpenCheckLEI-anchored due diligence on open data

254900O2WGDHBWM8GT95

Enriching Wells Limited

Registration lapsed

Open-source customer due diligence on Enriching Wells 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
254900O2WGDHBWM8GT95
Legal jurisdiction
HK
Legal form
Private unlimited company with a share capital (UDG6)
Registered address
Hong Kong, Hong Kong
Entity status
Active
LEI registration
Lapsed
LEI first registered
2020-07-15
Record last updated
2024-05-09

Explore

More entities registered in Hong Kong · This record at GLEIF