254900I8YYWDPI68MY94

Sun Lion Investments Pty Limited

Open-source customer due diligence on Sun Lion Investments Pty Limited, 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

254900I8YYWDPI68MY94

Legal jurisdiction

AU

Legal form

Limited Proprietary Company (TXVC)

Registered address

Baulkham Hills, AU-NSW, Australia

Entity status

Active

LEI registration

Lapsed

LEI first registered

2019-06-28

Record last updated

2022-03-14