OpenCheckLEI-anchored due diligence on open data

894500SBWTQ8PSP95B71

Topbase Global Limited

Registration lapsed

Open-source customer due diligence on Topbase Global 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
894500SBWTQ8PSP95B71
Legal jurisdiction
HK
Legal form
9999
Registered address
Hong Kong, Hong Kong
Entity status
Active
LEI registration
Lapsed
LEI first registered
2018-06-26
Record last updated
2021-06-26

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