OpenCheckLEI-anchored due diligence on open data

529900GUZ1J9K1GJB567

AW Global Invest Basic Plus

Entity ceased

Open-source customer due diligence on AW Global Invest Basic Plus, 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
529900GUZ1J9K1GJB567
Legal jurisdiction
DE
Legal form
8888
Registered address
Düsseldorf, DE-NW, Germany
Entity status
Inactive
LEI registration
Retired
LEI first registered
2013-09-17
Record last updated
2022-03-29
Successor entity
ODDO BHF Polaris Moderate

What can be known

Germany (checked 2026-09-18)

Transparency Register (Transparenzregister) is accessible to authorities and obliged entities, and to others on legitimate interest. OpenCheck reads no Germany register, so an owner absent from this report says nothing about what Germany 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 2026-09-22.

Explore

More entities registered in Germany · This record at GLEIF