2138009OV15ELCFQOY09
AFFINITY WATER PROGRAMME FINANCE LIMITED
Registration lapsedOpen-source customer due diligence on AFFINITY WATER PROGRAMME FINANCE 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
- 2138009OV15ELCFQOY09
- Legal jurisdiction
- KY
- Legal form
- limited liability company (MPUG)
- Registered address
- GEORGE TOWN, Cayman Islands
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2016-11-02
- Record last updated
- 2024-09-09
What can be known
Cayman Islands (unverified draft)
Cayman Islands General Registry is accessible to authorities and obliged entities, and to others on legitimate interest, since 1 Feb 2025. OpenCheck reads no Cayman Islands register, so an owner absent from this report says nothing about what Cayman Islands holds.
A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-09-20.
Explore
More entities registered in Cayman Islands · This record at GLEIF