OpenCheckLEI-anchored due diligence on open data

549300P84PYGF1TD0E98

WFD Finance Pty Limited

Entity ceased

Open-source customer due diligence on WFD Finance Pty Limited, 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
549300P84PYGF1TD0E98
Legal jurisdiction
AU
Legal form
Limited Partnership (J4JC)
Registered address
Sydney, AU-NSW, Australia
Entity status
Inactive
LEI registration
Retired
LEI first registered
2017-10-13
Record last updated
2025-07-18

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