529900VP3LB3A295RE77

Topper-Win Garment Ltd.

Open-source customer due diligence on Topper-Win Garment Ltd., 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

529900VP3LB3A295RE77

Legal jurisdiction

HK

Legal form

Private company limited by shares (254M)

Registered address

Hongkong, Hong Kong

Entity status

Active

LEI registration

Lapsed

LEI first registered

2018-01-18

Record last updated

2024-06-18