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254900G4AP51EPNBJU97

AVELON FINANCE LIMITED

Registration lapsed

Open-source customer due diligence on AVELON 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
254900G4AP51EPNBJU97
Legal jurisdiction
KN
Legal form
9999
Registered address
Charlestown, Saint Kitts and Nevis
Entity status
Active
LEI registration
Lapsed
LEI first registered
2018-12-27
Record last updated
2022-03-14

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