OpenCheckLEI-anchored due diligence on open data

254900AW2NIN68C35M33

E.R.J.I INVESTMENTS PTY

Registration lapsed

Open-source customer due diligence on E.R.J.I INVESTMENTS PTY, 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
254900AW2NIN68C35M33
Legal jurisdiction
AU
Legal form
Limited Proprietary Company (TXVC)
Registered address
Sydney, AU-NSW, Australia
Entity status
Active
LEI registration
Lapsed
LEI first registered
2024-11-19
Record last updated
2025-11-20

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