984500LED9C79REA1525

IPAYLINKS LIMITED

Open-source customer due diligence on IPAYLINKS 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

984500LED9C79REA1525

Legal jurisdiction

HK

Legal form

Private company limited by shares (254M)

Registered address

TSIM SHA TSUI, KLN, Hong Kong

Entity status

Active

LEI registration

Lapsed

LEI first registered

2020-10-09

Record last updated

2024-04-03