485100LU1U5F0PXI8O32
Sin Hey company
Registration lapsedOpen-source customer due diligence on Sin Hey company, 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
- 485100LU1U5F0PXI8O32
- Legal jurisdiction
- HK
- Legal form
- Private company limited by shares (254M)
- Registered address
- 500-502 Tung Chau Street, Sham Shui Po, KOWLOON, Hong Kong
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2025-03-03
- Record last updated
- 2026-03-03
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