213800INK5ENAVQ1FI43
CONSTANTINIS FAMILY TRUST
Registration lapsedOpen-source customer due diligence on CONSTANTINIS FAMILY TRUST, 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
- 213800INK5ENAVQ1FI43
- Legal jurisdiction
- AU
- Legal form
- Trust (7TPC)
- Registered address
- WHEELERS HILL, AU-VIC, Australia
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2017-12-04
- Record last updated
- 2020-06-30
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