OpenCheckLEI-anchored due diligence on open data

300300ZN1TCZ536FP118

北京银协集币服务中心

Entity ceased

Open-source customer due diligence on 北京银协集币服务中心, 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
300300ZN1TCZ536FP118
Legal jurisdiction
CN
Legal form
qi ye (ECAK)
Registered address
西城区, CN-BJ, China
Entity status
Inactive
LEI registration
Retired
LEI first registered
2020-06-02
Record last updated
2024-06-07

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More entities registered in China · This record at GLEIF