213800874B4LS2Y7QA31

GABDAN NOMINEES PTY LIMITED - THE GABDAN SUPER FUND

Open-source customer due diligence on GABDAN NOMINEES PTY LIMITED - THE GABDAN SUPER FUND, 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

213800874B4LS2Y7QA31

Legal jurisdiction

AU

Legal form

Trust (7TPC)

Registered address

WOLLSTONECRAFT, AU-NSW, Australia

Entity status

Active

LEI registration

Lapsed

LEI first registered

2017-11-29

Record last updated

2023-02-27