875500AV86T93AX5LD39

Banak Pty. Ltd.

Open-source customer due diligence on Banak 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

875500AV86T93AX5LD39

Legal jurisdiction

AU

Legal form

Limited Proprietary Company (TXVC)

Registered address

Toowoomba, AU-QLD, Australia

Entity status

Inactive

LEI registration

Retired

LEI first registered

2019-01-31

Record last updated

2024-11-18