213800M5YY5TFGFWQZ36
AFA LUX
Registration currentOpen-source customer due diligence on AFA LUX, 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
- 213800M5YY5TFGFWQZ36
- Legal jurisdiction
- LU
- Legal form
- 8888
- Registered address
- CAPELLEN, LU-CA, Luxembourg
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2023-11-20
- Record last updated
- 2025-09-30
What can be known
Luxembourg (checked 2026-09-18)
Beneficial Ownership Register (Registre de Bénéficiaires Effectifs, RBE) is accessible to authorities and obliged entities, and to others on legitimate interest, since 27 Jan 2025. OpenCheck reads no Luxembourg register, so an owner absent from this report says nothing about what Luxembourg 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 Luxembourg · This record at GLEIF