OpenCheckLEI-anchored due diligence on open data

984500HEA4BE0B92F354

MONEYPLAY PTE. LTD.

Registration lapsed

Open-source customer due diligence on MONEYPLAY PTE. LTD., 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
984500HEA4BE0B92F354
Legal jurisdiction
SG
Legal form
Exempt Private Company (Y8W9)
Registered address
Singapore, Singapore
Entity status
Active
LEI registration
Lapsed
LEI first registered
2020-10-12
Record last updated
2026-03-26

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