OpenCheckLEI-anchored due diligence on open data

254900WWQ1N8YK4QB717

CG MARKETS PTE. LTD.

Registration lapsed

Open-source customer due diligence on CG MARKETS PTE. 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
254900WWQ1N8YK4QB717
Legal jurisdiction
SG
Legal form
Private Company Limited by Shares (IWZF)
Registered address
Singapore, Singapore
Entity status
Active
LEI registration
Lapsed
LEI first registered
2018-09-04
Record last updated
2026-03-03

Explore

More entities registered in Singapore · This record at GLEIF