OpenCheckLEI-anchored due diligence on open data

984500J46CF015F52C45

Mobile Trading Services Limited

Entity ceased

Open-source customer due diligence on Mobile Trading Services 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
984500J46CF015F52C45
Legal jurisdiction
HK
Legal form
Private company limited by shares (254M)
Registered address
SHEUNG WAN, Hong Kong
Entity status
Inactive
LEI registration
Retired
LEI first registered
2021-01-12
Record last updated
2024-11-21

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