OpenCheckLEI-anchored due diligence on open data

988400N2WIMJQJP4PE94

신한글로벌Tea제조사인수금융일반사모투자신탁(H)

Registration lapsed

Open-source customer due diligence on 신한글로벌Tea제조사인수금융일반사모투자신탁(H), 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
988400N2WIMJQJP4PE94
Legal jurisdiction
KR
Legal form
SinTakHyeong fund (UGVB)
Registered address
Seoul, KR-11, Korea, Republic of
Entity status
Active
LEI registration
Lapsed
LEI first registered
2023-01-05
Record last updated
2024-01-05

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More entities registered in Korea, Republic of · This record at GLEIF