549300EX90VZSFTEQO27

SNCFE LIMITED

Open-source customer due diligence on SNCFE 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).

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Legal Entity Identifier

549300EX90VZSFTEQO27

Legal jurisdiction

HK

Legal form

Private company limited by shares (254M)

Registered address

Central and Western District, Hong Kong

Entity status

Inactive

LEI registration

Retired

LEI first registered

2013-02-13

Record last updated

2023-08-05