OpenCheckLEI-anchored due diligence on open data

8945009TIP2XQJ5XTF44

INVESTOR CENTRE PTY LTD

Registration lapsed

Open-source customer due diligence on INVESTOR CENTRE 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
8945009TIP2XQJ5XTF44
Legal jurisdiction
AU
Legal form
Limited Proprietary Company (TXVC)
Registered address
Wakerley, Australia
Entity status
Active
LEI registration
Lapsed
LEI first registered
2021-03-23
Record last updated
2026-03-23

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