8945005VK0T35OX8J887
AFY LTD.
Registration lapsedOpen-source customer due diligence on AFY LTD., 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
- 8945005VK0T35OX8J887
- Legal jurisdiction
- BS
- Legal form
- International Business Company (A9N4)
- Registered address
- Nassau, BS-AK, Bahamas
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2022-08-17
- Record last updated
- 2023-09-27