OpenCheckLEI-anchored due diligence on open data

8755007N2S5YM3Q8HT91

TOMO HOLDINGS LIMITED

Registration lapsed

Open-source customer due diligence on TOMO 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
8755007N2S5YM3Q8HT91
Legal jurisdiction
HK
Legal form
Public company limited by shares (EPG7)
Registered address
HK, Hong Kong
Entity status
Active
LEI registration
Lapsed
LEI first registered
2022-09-28
Record last updated
2023-10-04

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More entities registered in Hong Kong · This record at GLEIF