894500N75AOEKBCCJ765

The Trustee for T and F Trading Trust

Open-source customer due diligence on The Trustee for T and F Trading Trust, 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

894500N75AOEKBCCJ765

Legal jurisdiction

AU

Legal form

Limited Proprietary Company (TXVC)

Registered address

Bligh Park, Australia

Entity status

Inactive

LEI registration

Retired

LEI first registered

2021-05-18

Record last updated

2025-01-21