254900PDYZB1F6R7ZO27

時富證券有限公司

Open-source customer due diligence on 時富證券有限公司, 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

254900PDYZB1F6R7ZO27

Legal jurisdiction

HK

Legal form

Private company limited by shares (254M)

Registered address

Hong Kong, Hong Kong

Entity status

Active

LEI registration

Issued

LEI first registered

2017-12-27

Record last updated

2025-10-27

Direct parent

CASH FINANCIAL SERVICES GROUP LIMITED