894500QXPWLEI1QUES05

ITG Australia TS Pty Ltd in its capacity as trustee of HCIL Sub Trust 2

Open-source customer due diligence on ITG Australia TS Pty Ltd in its capacity as trustee of HCIL Sub Trust 2, 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

894500QXPWLEI1QUES05

Legal jurisdiction

AU

Legal form

Limited Proprietary Company (TXVC)

Registered address

North Sydney, Australia

Entity status

Active

LEI registration

Lapsed

LEI first registered

2022-11-12

Record last updated

2025-11-12