OpenCheckLEI-anchored due diligence on open data

254900D0804ZWKTBO265

Avalsec Co., Ltd.

Registration lapsed

Open-source customer due diligence on Avalsec Co., Ltd., 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
254900D0804ZWKTBO265
Legal jurisdiction
JP
Legal form
yugengaisya (DYQK)
Registered address
Fukuoka Pref., Japan
Entity status
Active
LEI registration
Lapsed
LEI first registered
2018-07-13
Record last updated
2024-08-22

Explore

More entities registered in Japan · This record at GLEIF