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254900QAT4NM5WPAMP67

Chong Tee Trading Sdn. Bhd.

Registration lapsed

Open-source customer due diligence on Chong Tee Trading Sdn. Bhd., 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
254900QAT4NM5WPAMP67
Legal jurisdiction
MY
Legal form
Private Limited Company (XEOV)
Registered address
Kuala Terengganu, MY-11, Malaysia
Entity status
Active
LEI registration
Lapsed
LEI first registered
2022-04-12
Record last updated
2025-07-08

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