254900BKS9G6S32JBA37

The Trustee for the Kaija FX Investments Trust

Open-source customer due diligence on The Trustee for the Kaija FX Investments 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

254900BKS9G6S32JBA37

Legal jurisdiction

AU

Legal form

8888

Registered address

CHISWICK, AU-NSW, Australia

Entity status

Inactive

LEI registration

Retired

LEI first registered

2018-09-14

Record last updated

2024-01-19