875500QA1Q2YMQ2CJB20

Stephen Thomas Investing Pty Ltd

Open-source customer due diligence on Stephen Thomas Investing 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

875500QA1Q2YMQ2CJB20

Legal jurisdiction

AU

Legal form

Limited Proprietary Company (TXVC)

Registered address

MOUNT WAVERLEY, AU-VIC, Australia

Entity status

Active

LEI registration

Lapsed

LEI first registered

2019-09-19

Record last updated

2024-05-28