894500A4LOQRT0B0CU32

The Trustee for John Sinclair Super Fund

Open-source customer due diligence on The Trustee for John Sinclair Super Fund, 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

894500A4LOQRT0B0CU32

Legal jurisdiction

AU

Legal form

Trust (7TPC)

Registered address

SYDNEY SOUTH NSW, Australia

Entity status

Active

LEI registration

Lapsed

LEI first registered

2020-07-03

Record last updated

2023-07-03