875500AHY1X8QN7TN804
AURIC INTERNATIONAL MARKETS LIMITED
Registration lapsedOpen-source customer due diligence on AURIC INTERNATIONAL MARKETS 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
- 875500AHY1X8QN7TN804
- Legal jurisdiction
- MY
- Legal form
- Limited Liability Partnership (SP51)
- Registered address
- Federal Territory of Labuan, MY-15, Malaysia
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2021-09-21
- Record last updated
- 2022-10-21