OpenCheckLEI-anchored due diligence on open data

89450055OSK3WTHILV36

AMA APAC (SA) ONE PTY LTD

Entity ceased

Open-source customer due diligence on AMA APAC (SA) ONE 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
89450055OSK3WTHILV36
Legal jurisdiction
AU
Legal form
Limited Proprietary Company (TXVC)
Registered address
Melbourne, Australia
Entity status
Inactive
LEI registration
Retired
LEI first registered
2021-03-06
Record last updated
2025-05-13

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