OpenCheckLEI-anchored due diligence on open data

254900220OH68GI48H60

Yandal Investments Pty Ltd

Registration lapsed

Open-source customer due diligence on Yandal Investments 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
254900220OH68GI48H60
Legal jurisdiction
AU
Legal form
Limited Proprietary Company (TXVC)
Registered address
West Perth, Australia
Entity status
Active
LEI registration
Lapsed
LEI first registered
2020-12-15
Record last updated
2022-03-11

What can be known

Australia (unverified draft)

Australia keeps no central register of beneficial owners. OpenCheck reads Australian Business Register (ABN Lookup) for officers and registered holdings, not beneficial owners.

A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-10-07.

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More entities registered in Australia · This record at GLEIF