OpenCheckLEI-anchored due diligence on open data

30030032BJZH95S16M34

新滇集团有限公司

Registration lapsed

Open-source customer due diligence on 新滇集团有限公司, 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
30030032BJZH95S16M34
Legal jurisdiction
SG
Legal form
Limited Partnership (17FJ)
Registered address
新加坡, Singapore
Entity status
Active
LEI registration
Lapsed
LEI first registered
2018-01-29
Record last updated
2024-04-28

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