OpenCheckLEI-anchored due diligence on open data

353800WZWVD3VQ092B86

DAIWA CYCLE 株式会社

Registration lapsed

Open-source customer due diligence on DAIWA CYCLE 株式会社, 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
353800WZWVD3VQ092B86
Legal jurisdiction
JP
Legal form
kabusikigaisya (T417)
Registered address
大阪府 吹田市, Japan
Entity status
Active
LEI registration
Lapsed
LEI first registered
2020-08-21
Record last updated
2024-06-21

What can be known

Japan (no register notes held)

OpenCheck holds no register notes for Japan; an owner absent from this report says nothing about what Japan publishes.

A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-09-20.

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More entities registered in Japan · This record at GLEIF