OpenCheckLEI-anchored due diligence on open data

549300UPZ83BMVN7WS47

FIRST ASIA HOLDINGS LIMITED

Entity ceased

Open-source customer due diligence on FIRST ASIA HOLDINGS 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
549300UPZ83BMVN7WS47
Legal jurisdiction
HK
Legal form
Private company limited by shares (254M)
Registered address
Tsuen Wan, Hong Kong
Entity status
Inactive
LEI registration
Retired
LEI first registered
2016-11-03
Record last updated
2023-08-05

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