875500NQHS2DGV7M6A86
swing trade investments pty. ltd.
Registration lapsedOpen-source customer due diligence on swing trade investments 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
- 875500NQHS2DGV7M6A86
- Legal jurisdiction
- AU
- Legal form
- Limited Proprietary Company (TXVC)
- Registered address
- keilor, AU-VIC, Australia
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2018-09-13
- Record last updated
- 2021-09-13
What can be known
Australia (unverified draft)
Australia keeps no central register of beneficial owners. OpenCheck reads Australian Business Register (ABN Lookup) for officers and registered holdings, not beneficial owners.
A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-10-07.
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