300300C1097344000044

广东恩平汇丰村镇银行有限责任公司

Open-source customer due diligence on 广东恩平汇丰村镇银行有限责任公司, 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

300300C1097344000044

Legal jurisdiction

CN

Legal form

qi ye (ECAK)

Registered address

深圳市, CN-GD, China

Entity status

Null

LEI registration

Duplicate

LEI first registered

2019-09-05

Record last updated

2022-03-01

Successor entity

广东恩平汇丰村镇银行有限责任公司