OpenCheckLEI-anchored due diligence on open data

549300MSCECI6C61IX18

TWYNAM INVESTMENTS PTY LTD

Duplicate record

Open-source customer due diligence on TWYNAM INVESTMENTS 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
549300MSCECI6C61IX18
Legal jurisdiction
AU
Legal form
Limited Proprietary Company (TXVC)
Registered address
SYDNEY, AU-NSW, Australia
Entity status
Null
LEI registration
Duplicate
LEI first registered
2019-04-15
Record last updated
2023-07-24
Successor entity
TWYNAM INVESTMENTS PTY LTD

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More entities registered in Australia · This record at GLEIF