529900LQL8SOF7HGM170

Cleanthis Cleanthous, Andry Cleanthous & Mihali Cleanthous ITF Backyard Superannuation Fund

Open-source customer due diligence on Cleanthis Cleanthous, Andry Cleanthous & Mihali Cleanthous ITF Backyard Superannuation Fund, 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

529900LQL8SOF7HGM170

Legal jurisdiction

AU

Legal form

8888

Registered address

West Beach, AU-SA, Australia

Entity status

Active

LEI registration

Lapsed

LEI first registered

2017-12-18

Record last updated

2021-07-16