3003002OLA8B3TKBAD97
NANHUA SINGAPORE PTE.LTD.
Registration currentOpen-source customer due diligence on NANHUA SINGAPORE 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).
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- Legal Entity Identifier
- 3003002OLA8B3TKBAD97
- Legal jurisdiction
- SG
- Legal form
- Private Company Limited by Shares (IWZF)
- Registered address
- Singapore, Singapore
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2018-03-29
- Record last updated
- 2026-07-07
- Direct parent
- 橫華國際金融股份有限公司
- Ultimate parent
- 南华期货股份有限公司
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