OpenCheckLEI-anchored due diligence on open data

254900VK2SGO4CY9HD06

BMS RETAIL GROUP HOLDINGS PTY LTD

Registration current

Open-source customer due diligence on BMS RETAIL GROUP HOLDINGS 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
254900VK2SGO4CY9HD06
Legal jurisdiction
AU
Legal form
Limited Proprietary Company (TXVC)
Registered address
BENDIGO, Australia
Entity status
Active
LEI registration
Issued
LEI first registered
2024-11-04
Record last updated
2025-11-11

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