OpenCheckLEI-anchored due diligence on open data

8945001ANBUEKFWA6L19

WHITE LINEN PTY LTD

Registration lapsed

Open-source customer due diligence on WHITE LINEN 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).

Run the full OpenCheck

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

Legal Entity Identifier
8945001ANBUEKFWA6L19
Legal jurisdiction
AU
Legal form
Limited Proprietary Company (TXVC)
Registered address
Balwyn North, Australia
Entity status
Active
LEI registration
Lapsed
LEI first registered
2022-03-08
Record last updated
2023-03-08

Explore

More entities registered in Australia · This record at GLEIF