894500EW4MG0Y9WJ9Q93

Tonehill Pty Ltd

Open-source customer due diligence on Tonehill 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

894500EW4MG0Y9WJ9Q93

Legal jurisdiction

AU

Legal form

Limited Proprietary Company (TXVC)

Registered address

Perth, AU-WA, Australia

Entity status

Active

LEI registration

Lapsed

LEI first registered

2020-06-08

Record last updated

2021-06-08