254900TZQ44WA4DO5S78

Tan Kong Piat (Private) Limited

Open-source customer due diligence on Tan Kong Piat (Private) 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

254900TZQ44WA4DO5S78

Legal jurisdiction

SG

Legal form

Private Company Limited by Shares (IWZF)

Registered address

Singapore, Singapore

Entity status

Active

LEI registration

Lapsed

LEI first registered

2017-10-17

Record last updated

2026-03-03