894500KP2MGA47AYR543

AVENUE LTD.

Open-source customer due diligence on AVENUE 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

894500KP2MGA47AYR543

Legal jurisdiction

KY

Legal form

company limited by guarantee (4XP8)

Registered address

Grand Cayman, Cayman Islands

Entity status

Active

LEI registration

Lapsed

LEI first registered

2017-12-27

Record last updated

2024-04-26