8945002PXGW1YWC4NJ93
Fintex Group Pty Ltd
Entity ceasedOpen-source customer due diligence on Fintex Group 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
- 8945002PXGW1YWC4NJ93
- Legal jurisdiction
- AU
- Legal form
- Limited Proprietary Company (TXVC)
- Registered address
- Greystanes, Australia
- Entity status
- Inactive
- LEI registration
- Retired
- LEI first registered
- 2019-03-08
- Record last updated
- 2025-07-22
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