OpenCheckLEI-anchored due diligence on open data

98450064052B8E6FDD49

利達財富管理顧問有限公司

Duplicate record

Open-source customer due diligence on 利達財富管理顧問有限公司, 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
98450064052B8E6FDD49
Legal jurisdiction
HK
Legal form
Private company limited by shares (254M)
Registered address
KOWLOON, Hong Kong
Entity status
Null
LEI registration
Duplicate
LEI first registered
2023-11-06
Record last updated
2025-05-21
Successor entity
LW Asset Management Advisors Limited

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More entities registered in Hong Kong · This record at GLEIF