Statements: 3 SING TRUSTEE LIMITED

Canonical ID: NK-EWhmwJtEYb6wfM9b8GpbdV · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressSHUN TAK CENTRE WEST TOWER FLAT/ RM 33 FLOOR 33 168-200 CONNAUGHT ROAD CENTRAL SHEUNG WAN 00000 HONG KONGengiso9362_bicbic-SNNRHKH2
Organization:address168-200 CONNAUGHT ROAD CENTRAL FLAT/RM 33 FLOOR 33 SHEUNG WAN 00000 SHEUNG WAN HONG KONGengiso9362_bicbic-SNNRHKH2
Company:countryhkext_us_irs_ffifatca-9ac1e5d48a939fd8dbcba1305a095008a01d9260
Organization:countryhkengiso9362_bicbic-SNNRHKH2
Organization:createdAt2024-01-06engiso9362_bicbic-SNNRHKH2
Company:giiNumberE4DIH0.00000.SP.344ext_us_irs_ffifatca-9ac1e5d48a939fd8dbcba1305a095008a01d9260
Company:id7d76d73a69d526999e726316808377e0df4cfaa2ext_us_irs_ffifatca-9ac1e5d48a939fd8dbcba1305a095008a01d9260
Organization:id10a9b12ac8ae46738410bc5f307c4835eb52732fengiso9362_bicbic-SNNRHKH2
Organization:modifiedAt2024-01-06engiso9362_bicbic-SNNRHKH2
Organization:name3 SING TRUSTEE LIMITEDengiso9362_bicbic-SNNRHKH2
Company:name3 SING TRUSTEE LIMITEDext_us_irs_ffifatca-9ac1e5d48a939fd8dbcba1305a095008a01d9260
Organization:swiftBicSNNRHKH2engiso9362_bicbic-SNNRHKH2
Organization:topicsfin.bankengiso9362_bicbic-SNNRHKH2
Company:topicsfinext_us_irs_ffifatca-9ac1e5d48a939fd8dbcba1305a095008a01d9260
  • 1 - 14 of 14
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting