8945008ZC9GGM6HLKI18

LOPEZ, DAVID

Open-source customer due diligence on LOPEZ, DAVID, 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

8945008ZC9GGM6HLKI18

Legal jurisdiction

AU

Legal form

Unlimited Proprietary Company (Q82Q)

Registered address

GOLD COAST, Australia

Entity status

Active

LEI registration

Lapsed

LEI first registered

2019-05-06

Record last updated

2024-06-23