OpenCheckLEI-anchored due diligence on open data

300300NYEIUEMRKRV402

道富金融服务(上海)有限公司

Duplicate record

Open-source customer due diligence on 道富金融服务(上海)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
300300NYEIUEMRKRV402
Legal jurisdiction
CN
Legal form
qi ye (ECAK)
Registered address
浦东新区, CN-SH, China
Entity status
Null
LEI registration
Duplicate
LEI first registered
2020-02-26
Record last updated
2023-08-21
Successor entity
道富金融服务(上海)有限公司

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More entities registered in China · This record at GLEIF