254900QVKH12EAUD0I21

POTENTIA CAPITAL IIA PTY LTD ATF POTENTIA CAPITAL TRUST IIA

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

254900QVKH12EAUD0I21

Legal jurisdiction

AU

Legal form

Limited Proprietary Company (TXVC)

Registered address

Sydney, AU-NSW, Australia

Entity status

Active

LEI registration

Lapsed

LEI first registered

2024-08-05

Record last updated

2025-08-06