549300R1JL8VF4X3IN74
SIMON'S SUPERFUND
Registration lapsedOpen-source customer due diligence on SIMON'S SUPERFUND, 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
- 549300R1JL8VF4X3IN74
- Legal jurisdiction
- AU
- Legal form
- Fund (ADXG)
- Registered address
- Darwin, AU-NT, Australia
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2018-09-25
- Record last updated
- 2023-07-31
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