875500KV56Z4ZDAACM84

KVB Trading (Hong Kong) Limited

Open-source customer due diligence on KVB Trading (Hong Kong) 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

875500KV56Z4ZDAACM84

Legal jurisdiction

HK

Legal form

Private company limited by shares (254M)

Registered address

Hong Kong, Hong Kong

Entity status

Null

LEI registration

Duplicate

LEI first registered

2022-02-16

Record last updated

2023-08-22

Successor entity

昆侖國際貿易(香港)有限公司