98450099CC2C9CD70F49
BLACK SQUARE CAPITAL LIMITED
Registration lapsedOpen-source customer due diligence on BLACK SQUARE CAPITAL 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
- 98450099CC2C9CD70F49
- Legal jurisdiction
- HK
- Legal form
- Private company limited by shares (254M)
- Registered address
- HONG KONG, Hong Kong
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2020-04-16
- Record last updated
- 2024-04-11
What can be known
Hong Kong (unverified draft)
Who may look up the beneficial owners of companies in Hong Kong is not yet recorded here. OpenCheck reads Hong Kong Companies Registry for officers and registered holdings, not beneficial owners.
A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-09-20.
Explore
More entities registered in Hong Kong · This record at GLEIF