OpenCheckLEI-anchored due diligence on open data

213800XZB19AN7F6TA88

BONSELLA INVESTMENTS LIMITED

Registration lapsed

Open-source customer due diligence on BONSELLA INVESTMENTS 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
213800XZB19AN7F6TA88
Legal jurisdiction
AU
Legal form
Limited Proprietary Company (TXVC)
Registered address
GREENWICH, AU-NSW, Australia
Entity status
Active
LEI registration
Lapsed
LEI first registered
2017-11-20
Record last updated
2021-04-15

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