OpenCheckLEI-anchored due diligence on open data

8368004SILIUC17XVQ50

POINT GOLD INTERNATIONAL (LONDON) LTD.

Registration current

Open-source customer due diligence on POINT GOLD INTERNATIONAL (LONDON) 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).

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Legal Entity Identifier
8368004SILIUC17XVQ50
Legal jurisdiction
GB
Legal form
Private Limited Company (H0PO)
Registered address
London, United Kingdom
Entity status
Active
LEI registration
Issued
LEI first registered
2024-08-07
Record last updated
2026-07-20
Direct parent
点金国际有限公司
Ultimate parent
深圳市点金贵金属有限公司

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More entities registered in United Kingdom · This record at GLEIF