254900ZTGEKO09DW6D66

Diver Trading Pty. Ltd.

Open-source customer due diligence on Diver Trading 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

254900ZTGEKO09DW6D66

Legal jurisdiction

AU

Legal form

Limited Proprietary Company (TXVC)

Registered address

Darling Point, Australia

Entity status

Inactive

LEI registration

Retired

LEI first registered

2018-02-27

Record last updated

2025-07-08