OpenCheckLEI-anchored due diligence on open data

3003007J5TS7S6D4OG97

大悦城地产有限公司

Registration annulled

Open-source customer due diligence on 大悦城地产有限公司, 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).

Run the full OpenCheck

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

Legal Entity Identifier
3003007J5TS7S6D4OG97
Legal jurisdiction
HK
Legal form
Public company limited by shares (EPG7)
Registered address
香港, Hong Kong
Entity status
Null
LEI registration
Annulled
LEI first registered
2018-09-18
Record last updated
2022-03-01

Explore

More entities registered in Hong Kong · This record at GLEIF