254900VZ4KGVE15C0T08

SBJ JOINT VENTURE PTY LTD AS NOMINEE FOR M BENNETTS & R.A BENNETTS & THE TRUSTEE FOR THE STEWART SMITH FAMILY TRUST & THE TRUSTEE FOR THE TOM JONES FAMILY TRUST

Open-source customer due diligence on SBJ JOINT VENTURE PTY LTD AS NOMINEE FOR M BENNETTS & R.A BENNETTS & THE TRUSTEE FOR THE STEWART SMITH FAMILY TRUST & THE TRUSTEE FOR THE TOM JONES FAMILY TRUST, 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

254900VZ4KGVE15C0T08

Legal jurisdiction

AU

Legal form

Trust (7TPC)

Registered address

Whitefield, AU-QLD, Australia

Entity status

Active

LEI registration

Lapsed

LEI first registered

2024-10-16

Record last updated

2025-10-17