OpenCheckLEI-anchored due diligence on open data

549300SR4X1B8B0FWJ88

AFS Alternative Fund 2

Entity ceased

Open-source customer due diligence on AFS Alternative Fund 2, 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
549300SR4X1B8B0FWJ88
Legal jurisdiction
AU
Legal form
Trust (7TPC)
Registered address
Sydney, AU-NSW, Australia
Entity status
Inactive
LEI registration
Retired
LEI first registered
2017-11-22
Record last updated
2024-09-03

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