OpenCheckLEI-anchored due diligence on open data

894500N5WYA9GGPBAR22

RM CAPITAL CONSULTING

Registration lapsed

Open-source customer due diligence on RM CAPITAL CONSULTING, 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
894500N5WYA9GGPBAR22
Legal jurisdiction
AZ
Legal form
8888
Registered address
BAKU, AZ-BA, Azerbaijan
Entity status
Active
LEI registration
Lapsed
LEI first registered
2021-05-18
Record last updated
2022-05-18

What can be known

Azerbaijan (no register notes held)

OpenCheck holds no register notes for Azerbaijan; an owner absent from this report says nothing about what Azerbaijan publishes.

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 2026-09-20.

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More entities registered in Azerbaijan · This record at GLEIF