OpenCheckLEI-anchored due diligence on open data

8368002SU91XWOOB3J91

厦门市鑫天元进出口有限公司

Registration lapsed

Open-source customer due diligence on 厦门市鑫天元进出口有限公司, 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
8368002SU91XWOOB3J91
Legal jurisdiction
CN
Legal form
qi ye (ECAK)
Registered address
厦门市, CN-FJ, China
Entity status
Active
LEI registration
Lapsed
LEI first registered
2021-12-08
Record last updated
2024-01-16

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