254900QUPT3VWNIK2N17
OLYMPIC MARKETS LTD.
Registration lapsedOpen-source customer due diligence on OLYMPIC MARKETS LTD., 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
- 254900QUPT3VWNIK2N17
- Legal jurisdiction
- MY-15
- Legal form
- Labuan Company (Limited By Share) (ZWYK)
- Registered address
- LABUAN, MY-10, Malaysia
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2022-08-06
- Record last updated
- 2024-12-03