30030028OJKB56K1LV05

中金汇理商业保理 (新加坡）有限公司

Open-source customer due diligence on 中金汇理商业保理 (新加坡）有限公司, 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

30030028OJKB56K1LV05

Legal jurisdiction

SG

Legal form

Private Company Limited by Shares (IWZF)

Registered address

新加坡, Singapore

Entity status

Active

LEI registration

Lapsed

LEI first registered

2017-11-24

Record last updated

2026-03-09