254900ENNBJ4E3CJ4876

Jota Investments Pty LTd ATF the Arkad Trust

Open-source customer due diligence on Jota Investments Pty LTd ATF the Arkad 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

254900ENNBJ4E3CJ4876

Legal jurisdiction

AU

Legal form

Limited Proprietary Company (TXVC)

Registered address

Medindie, Australia

Entity status

Active

LEI registration

Lapsed

LEI first registered

2018-09-10

Record last updated

2022-03-14