OpenCheckLEI-anchored due diligence on open data

254900QOFXXXNG3UC179

CMAA FAMILY PTY LTD

Registration lapsed

Open-source customer due diligence on CMAA FAMILY 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
254900QOFXXXNG3UC179
Legal jurisdiction
AU
Legal form
Limited Proprietary Company (TXVC)
Registered address
The Ponds, Australia
Entity status
Active
LEI registration
Lapsed
LEI first registered
2020-02-20
Record last updated
2024-08-22

Explore

More entities registered in Australia · This record at GLEIF