OpenCheckLEI-anchored due diligence on open data

549300ILI8KPY8I3FF45

Achema Pte Ltd

Entity ceased

Open-source customer due diligence on Achema Pte 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
549300ILI8KPY8I3FF45
Legal jurisdiction
SG
Legal form
LWXI
Registered address
Singapore, Singapore
Entity status
Inactive
LEI registration
Retired
LEI first registered
2013-05-20
Record last updated
2024-02-06

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