984500FB8FDAF96AE273

TKEM Trade Limited

Open-source customer due diligence on TKEM Trade 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

984500FB8FDAF96AE273

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

2024-02-06

Record last updated

2026-04-09