959800X41AFX72FS4Z94
GRUPO AJM SL
Registration annulledOpen-source customer due diligence on GRUPO AJM SL, 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
- 959800X41AFX72FS4Z94
- Legal form
- 9999
- Registered address
- Ciudad de Malabo, Equatorial Guinea
- Entity status
- Null
- LEI registration
- Annulled
- LEI first registered
- 2019-02-17
- Record last updated
- 2022-03-29
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