OpenCheckLEI-anchored due diligence on open data

300300Z1188213000045

张家口市万全区天元小额贷款有限公司

Registration lapsed

Open-source customer due diligence on 张家口市万全区天元小额贷款有限公司, 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).

Run the full OpenCheck

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

Legal Entity Identifier
300300Z1188213000045
Legal jurisdiction
CN
Legal form
qi ye (ECAK)
Registered address
张家口市, CN-HE, China
Entity status
Active
LEI registration
Lapsed
LEI first registered
2019-12-02
Record last updated
2022-03-01

Explore

More entities registered in China · This record at GLEIF