OpenCheckLEI-anchored due diligence on open data

549300XOVFJYQ0JXMZ48

CITIGROUP FIRST INVESTMENT MANAGEMENT AUSTRALIA LIMITED

Entity ceased

Open-source customer due diligence on CITIGROUP FIRST INVESTMENT MANAGEMENT AUSTRALIA LIMITED, 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
549300XOVFJYQ0JXMZ48
Legal jurisdiction
AU
Legal form
Public Company limited by shares (R4KK)
Registered address
SYDNEY, AU-NSW, Australia
Entity status
Inactive
LEI registration
Retired
LEI first registered
2016-05-05
Record last updated
2023-07-31

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