OpenCheckLEI-anchored due diligence on open data

300300B906N1UWZ9I779

乌兰察布市天运小额贷款有限公司

Entity ceased

Open-source customer due diligence on 乌兰察布市天运小额贷款有限公司, 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
300300B906N1UWZ9I779
Legal jurisdiction
CN
Legal form
qi ye (ECAK)
Registered address
呼伦贝尔市, CN-NM, China
Entity status
Inactive
LEI registration
Retired
LEI first registered
2020-04-26
Record last updated
2024-06-07

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