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549300LTA4EIL7Q64454

渣打直接投資有限公司

Registration current

Open-source customer due diligence on 渣打直接投資有限公司, 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
549300LTA4EIL7Q64454
Legal jurisdiction
HK
Legal form
Private company limited by shares (254M)
Registered address
CENTRAL, Hong Kong
Entity status
Active
LEI registration
Issued
LEI first registered
2014-07-29
Record last updated
2025-09-03
Direct parent
渣打(亞洲)有限公司
Ultimate parent
STANDARD CHARTERED PLC

Directly consolidated entities

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More entities registered in Hong Kong · This record at GLEIF