254900JQYNWRX2CGI139

POTENTIA CAPITAL IIB PTY LTD ATF POTENTIA CAPITAL TRUST IIB

Open-source customer due diligence on POTENTIA CAPITAL IIB PTY LTD ATF POTENTIA CAPITAL TRUST IIB, 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

254900JQYNWRX2CGI139

Legal jurisdiction

AU

Legal form

Limited Proprietary Company (TXVC)

Registered address

MELBOURNE, AU-VIC, Australia

Entity status

Active

LEI registration

Lapsed

LEI first registered

2024-08-05

Record last updated

2025-08-06