OpenCheckLEI-anchored due diligence on open data

529900MNCPD3T1OXBC35

ALDI Services Asia Limited

Registration current

Open-source customer due diligence on ALDI Services Asia Limited, 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
529900MNCPD3T1OXBC35
Legal jurisdiction
HK
Legal form
Private company limited by shares (254M)
Registered address
Kwun Tong, Hong Kong
Entity status
Active
LEI registration
Issued
LEI first registered
2022-01-27
Record last updated
2025-12-10

Explore

More entities registered in Hong Kong · This record at GLEIF