300300Z1098864000078

宁夏金聚小额贷款有限公司

Open-source customer due diligence on 宁夏金聚小额贷款有限公司, 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).

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

Legal Entity Identifier

300300Z1098864000078

Legal jurisdiction

CN

Legal form

qi ye (ECAK)

Registered address

银川市, CN-NX, China

Entity status

Active

LEI registration

Lapsed

LEI first registered

2020-01-02

Record last updated

2023-02-21