8945008A2W7K3KTCOJ16
SAI CAPITAL MANAGEMENT PTY LTD
Registration lapsedOpen-source customer due diligence on SAI CAPITAL MANAGEMENT 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
- 8945008A2W7K3KTCOJ16
- Legal jurisdiction
- AU
- Legal form
- Limited Proprietary Company (TXVC)
- Registered address
- Parramatta, Australia
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2021-08-09
- Record last updated
- 2023-08-09
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