OpenCheckLEI-anchored due diligence on open data

549300L4YKQXBGRZUD09

DK SMSF PTY. LTD.

Entity ceased

Open-source customer due diligence on DK SMSF 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
549300L4YKQXBGRZUD09
Legal jurisdiction
AU
Legal form
Limited Proprietary Company (TXVC)
Registered address
BENTLEIGH, AU-VIC, Australia
Entity status
Inactive
LEI registration
Retired
LEI first registered
2019-04-01
Record last updated
2024-07-02

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