OpenCheckLEI-anchored due diligence on open data

655600O1WNU3UTM47888

Azure Capital Partners Inc.

Registration lapsed

Open-source customer due diligence on Azure Capital Partners Inc., 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
655600O1WNU3UTM47888
Legal jurisdiction
KY
Legal form
exempted limited duration company (T5UM)
Registered address
卡马纳海湾, Cayman Islands
Entity status
Active
LEI registration
Lapsed
LEI first registered
2021-05-06
Record last updated
2022-03-01

Explore

More entities registered in Cayman Islands · This record at GLEIF