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254900MZS52P8F75L109

ODonnell Family Super Fund Pty Ltd ATF ODonnell Super Fund

Registration lapsed

Open-source customer due diligence on ODonnell Family Super Fund Pty Ltd ATF ODonnell Super Fund, 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
254900MZS52P8F75L109
Legal jurisdiction
AU
Legal form
8888
Registered address
Richmond, AU-VIC, Australia
Entity status
Active
LEI registration
Lapsed
LEI first registered
2018-09-04
Record last updated
2021-09-05

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