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254900TGGPI9TZF5O562

AWC Capital LLC

Registration lapsed

Open-source customer due diligence on AWC Capital LLC, 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
254900TGGPI9TZF5O562
Legal jurisdiction
CK
Legal form
Limited Liability Company (A7G6)
Registered address
Avarua, Cook Islands
Entity status
Active
LEI registration
Lapsed
LEI first registered
2023-04-28
Record last updated
2025-09-23

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More entities registered in Cook Islands · This record at GLEIF