OpenCheckLEI-anchored due diligence on open data

213800DE2H56XF6ILC64

TORTOISE LOGIC PTY LTD

Entity ceased

Open-source customer due diligence on TORTOISE LOGIC PTY 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
213800DE2H56XF6ILC64
Legal jurisdiction
AU
Legal form
Limited Proprietary Company (TXVC)
Registered address
BALWYN, AU-VIC, Australia
Entity status
Inactive
LEI registration
Retired
LEI first registered
2018-09-07
Record last updated
2025-07-25

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