254900J582DQZNC8FO15
A.G.H. Trading Company Pty Ltd
Registration lapsedOpen-source customer due diligence on A.G.H. Trading Company Pty Ltd, 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
- 254900J582DQZNC8FO15
- Legal jurisdiction
- AU
- Legal form
- Limited Proprietary Company (TXVC)
- Registered address
- Peakhurst, Australia
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2018-08-06
- Record last updated
- 2023-08-12
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