549300RHX5ODFT04OR27

Lock Trading Pty Limited the trustee for Monument Investments Trust

Open-source customer due diligence on Lock Trading Pty Limited the trustee for Monument Investments 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).

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Legal Entity Identifier

549300RHX5ODFT04OR27

Legal jurisdiction

AU

Legal form

8888

Registered address

Silverdale, AU-NSW, Australia

Entity status

Active

LEI registration

Lapsed

LEI first registered

2020-07-22

Record last updated

2023-07-31