OpenCheckLEI-anchored due diligence on open data

54930055C8U7KJ7AZX27

International Enterprise Singapore

Entity ceased

Open-source customer due diligence on International Enterprise Singapore, 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
54930055C8U7KJ7AZX27
Legal jurisdiction
SG
Legal form
8888
Registered address
Singapore, Singapore
Entity status
Inactive
LEI registration
Retired
LEI first registered
2013-10-12
Record last updated
2023-09-04

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More entities registered in Singapore · This record at GLEIF