OpenCheckLEI-anchored due diligence on open data

875500IXV7UI85ZPTS48

Wallace Family Superannuation Fund

Registration lapsed

Open-source customer due diligence on Wallace Family Superannuation Fund, 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
875500IXV7UI85ZPTS48
Legal jurisdiction
AU
Legal form
Fund (ADXG)
Registered address
Cooma, AU-VIC, Australia
Entity status
Active
LEI registration
Lapsed
LEI first registered
2021-07-23
Record last updated
2022-08-10

Explore

More entities registered in Australia · This record at GLEIF