OpenCheckLEI-anchored due diligence on open data

254900JTKOZB78PWUK57

Dallas Mayne Group Pty Ltd

Duplicate record

Open-source customer due diligence on Dallas Mayne Group 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
254900JTKOZB78PWUK57
Legal jurisdiction
AU
Legal form
Limited Proprietary Company (TXVC)
Registered address
Mount Coolum, AU-QLD, Australia
Entity status
Null
LEI registration
Duplicate
LEI first registered
2022-02-02
Record last updated
2023-02-02
Successor entity
G8 Partners Australia Pty Ltd

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