OpenCheckLEI-anchored due diligence on open data

254900IHHB18H8PZS167

UBS Real Estate Nominees Australia Pty Limited

Registration lapsed

Open-source customer due diligence on UBS Real Estate Nominees Australia 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
254900IHHB18H8PZS167
Legal jurisdiction
AU
Legal form
Limited Proprietary Company (TXVC)
Registered address
Sydney, AU-NSW, Australia
Entity status
Active
LEI registration
Lapsed
LEI first registered
2022-04-29
Record last updated
2023-04-29
Direct parent
UBS Group AG

What can be known

Australia (unverified draft)

Australia keeps no central register of beneficial owners. OpenCheck reads Australian Business Register (ABN Lookup) for officers and registered holdings, not beneficial owners.

A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-10-05.

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More entities registered in Australia · This record at GLEIF