OpenCheckLEI-anchored due diligence on open data

549300UE4WIS0FY6X778

Progress 2012-1 Trust

Registration lapsed

Open-source customer due diligence on Progress 2012-1 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
549300UE4WIS0FY6X778
Legal jurisdiction
AU
Legal form
Trust (7TPC)
Registered address
SYDNEY, AU-NSW, Australia
Entity status
Active
LEI registration
Lapsed
LEI first registered
2016-03-24
Record last updated
2023-07-31

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