OpenCheckLEI-anchored due diligence on open data

549300PMDY2SH4S38Z49

The Trust Company (Australia) Limited As Trustee For The WTC KKR SPV Investment Trust

Registration lapsed

Open-source customer due diligence on The Trust Company (Australia) Limited As Trustee For The WTC KKR SPV Investment Trust, 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
549300PMDY2SH4S38Z49
Legal jurisdiction
AU
Legal form
8888
Registered address
Sydney, AU-NSW, Australia
Entity status
Active
LEI registration
Lapsed
LEI first registered
2014-10-07
Record last updated
2023-07-31

Explore

More entities registered in Australia · This record at GLEIF