549300X7UWHMKP3F4R66

IRC LIMITED

Open-source customer due diligence on IRC 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

549300X7UWHMKP3F4R66

Legal jurisdiction

MY

Legal form

Sole Proprietorship (SV3F)

Registered address

Labuan, MY-15, Malaysia

Entity status

Active

LEI registration

Lapsed

LEI first registered

2017-08-09

Record last updated

2024-11-26