OpenCheckLEI-anchored due diligence on open data

894500KBIU4PXU9L6C94

SMARTRANS FINANCE PTY LIMITED

Entity ceased

Open-source customer due diligence on SMARTRANS FINANCE PTY LIMITED, 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
894500KBIU4PXU9L6C94
Legal jurisdiction
AU
Legal form
Limited Proprietary Company (TXVC)
Registered address
HAMILTON ISLAND, Australia
Entity status
Inactive
LEI registration
Retired
LEI first registered
2022-10-17
Record last updated
2024-09-17

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