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8945007GIMS5J5GJ1V54

KIBOU NIHON TRADING CORP.

Registration lapsed

Open-source customer due diligence on KIBOU NIHON TRADING CORP., 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
8945007GIMS5J5GJ1V54
Legal jurisdiction
PH
Legal form
stock corporation (WHGH)
Registered address
Rizal, Philippines
Entity status
Active
LEI registration
Lapsed
LEI first registered
2021-08-04
Record last updated
2022-08-04

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