OpenCheckLEI-anchored due diligence on open data

549300GPLHW2A7Y6ZO65

COSMOPOLITAN INTERNATIONAL FINANCE LIMITED

Registration current

Open-source customer due diligence on COSMOPOLITAN INTERNATIONAL FINANCE 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
549300GPLHW2A7Y6ZO65
Legal jurisdiction
HK
Legal form
Private company limited by shares (254M)
Registered address
CAUSEWAY BAY, Hong Kong
Entity status
Active
LEI registration
Issued
LEI first registered
2015-03-28
Record last updated
2026-04-20

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More entities registered in Hong Kong · This record at GLEIF