OpenCheckLEI-anchored due diligence on open data

549300RIWQ1AG0ZO4569

Gold WHC Consulting Limited

Entity ceased

Open-source customer due diligence on Gold WHC Consulting 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
549300RIWQ1AG0ZO4569
Legal jurisdiction
HK
Legal form
Private company limited by shares (254M)
Registered address
Wan Chai, Hong Kong
Entity status
Inactive
LEI registration
Retired
LEI first registered
2018-07-06
Record last updated
2024-10-15

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More entities registered in Hong Kong · This record at GLEIF