549300U7QFYWFFJ0Y766

Synergy Financial Markets Pty Ltd

Open-source customer due diligence on Synergy Financial Markets 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

549300U7QFYWFFJ0Y766

Legal jurisdiction

AU

Legal form

Limited Proprietary Company (TXVC)

Registered address

Sydney, AU-NSW, Australia

Entity status

Null

LEI registration

Duplicate

LEI first registered

2015-09-15

Record last updated

2023-07-31

Successor entity

ACY Securities Pty Ltd