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549300B8QLL3R603DA61

CJC Import & Export Pty Ltd

Registration lapsed

Open-source customer due diligence on CJC Import & Export 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
549300B8QLL3R603DA61
Legal jurisdiction
AU
Legal form
Limited Proprietary Company (TXVC)
Registered address
Beverley, AU-SA, Australia
Entity status
Active
LEI registration
Lapsed
LEI first registered
2017-08-01
Record last updated
2023-07-31

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