254900XVKYSG0H41PF30

ICAP Securities Hong Kong Limited

Open-source customer due diligence on ICAP Securities Hong Kong 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

254900XVKYSG0H41PF30

Legal jurisdiction

HK

Legal form

Religious corporations (1ASH)

Registered address

Hong Kong, Hong Kong

Entity status

Null

LEI registration

Duplicate

LEI first registered

2017-09-25

Record last updated

2022-03-15

Successor entity

ICAP SECURITIES HONG KONG LIMITED