875500NQHS2DGV7M6A86

swing trade investments pty. ltd.

Open-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