529900ZSW1HKSPOY4406

Provident Fund of the Personnel of Holborn European Marketing Company Limited and Others

Open-source customer due diligence on Provident Fund of the Personnel of Holborn European Marketing Company Limited and Others, 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

529900ZSW1HKSPOY4406

Legal jurisdiction

CY

Legal form

8888

Registered address

Larnaca, CY-03, Cyprus

Entity status

Active

LEI registration

Issued

LEI first registered

2021-09-08

Record last updated

2025-09-15