OpenCheckLEI-anchored due diligence on open data

549300UT4HHCVUI73S13

DA CAPITAL ASIA PTE. LTD.

Entity ceased

Open-source customer due diligence on DA CAPITAL ASIA 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
549300UT4HHCVUI73S13
Legal jurisdiction
SG
Legal form
LWXI
Registered address
SINGAPORE, Singapore
Entity status
Inactive
LEI registration
Retired
LEI first registered
2018-02-02
Record last updated
2024-09-19

Explore

More entities registered in Singapore · This record at GLEIF