254900VD2QKCF9KCFJ58
Dannic SMSF
Registration lapsedOpen-source customer due diligence on Dannic SMSF, 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
- 254900VD2QKCF9KCFJ58
- Legal jurisdiction
- AU
- Legal form
- Trust (7TPC)
- Registered address
- Westminster, Australia
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2018-10-15
- Record last updated
- 2026-03-14
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