984500D75C4E8C1B4A14

CAPITAL FINANCIAL SERVICES LIMITED

Open-source customer due diligence on CAPITAL FINANCIAL SERVICES LIMITED, 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

984500D75C4E8C1B4A14

Legal jurisdiction

NZ

Legal form

Limited Liability Company (P2R9)

Registered address

Cambridge, NZ-WKO, New Zealand

Entity status

Active

LEI registration

Lapsed

LEI first registered

2024-11-20

Record last updated

2025-11-20