OpenCheckLEI-anchored due diligence on open data

2549007AGRPXB08JEC11

Azalea Limited

Registration current

Open-source customer due diligence on Azalea 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
2549007AGRPXB08JEC11
Legal jurisdiction
GG
Legal form
incorporated cell company (QJBA)
Registered address
St. Peter Port, Guernsey
Entity status
Active
LEI registration
Issued
LEI first registered
2023-12-18
Record last updated
2025-10-13

Explore

More entities registered in Guernsey · This record at GLEIF