8945002KZS4HPU7Y4U54
The Trustee for G & M Nicolas Superfund
Registration lapsedOpen-source customer due diligence on The Trustee for G & M Nicolas Superfund, 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
- 8945002KZS4HPU7Y4U54
- Legal jurisdiction
- AU
- Legal form
- Trust (7TPC)
- Registered address
- Wellard, Australia
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2020-08-25
- Record last updated
- 2021-08-25
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