OpenCheckLEI-anchored due diligence on open data

549300SOP038QW7BUH12

Citi Insurance Brokers (Hong Kong) Limited

Entity ceased

Open-source customer due diligence on Citi Insurance Brokers (Hong Kong) 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
549300SOP038QW7BUH12
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
2016-05-06
Record last updated
2023-08-05

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More entities registered in Hong Kong · This record at GLEIF