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2549008QNKA8E9053219

Tranfield SMSF

Registration lapsed

Open-source customer due diligence on Tranfield SMSF, 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
2549008QNKA8E9053219
Legal jurisdiction
AU
Legal form
8888
Registered address
Westminster, AU-WA, Australia
Entity status
Active
LEI registration
Lapsed
LEI first registered
2018-10-16
Record last updated
2022-03-25

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