894500T4K5219ZMUFI77
AEES Group Pty Ltd
Registration lapsedOpen-source customer due diligence on AEES Group 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
- 894500T4K5219ZMUFI77
- Legal jurisdiction
- AU
- Legal form
- Limited Proprietary Company (TXVC)
- Registered address
- Hampton East, Australia
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2020-10-13
- Record last updated
- 2024-10-13
What can be known
Australia (unverified draft)
Australia keeps no central register of beneficial owners. OpenCheck reads Australian Business Register (ABN Lookup) for officers and registered holdings, not beneficial owners.
A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-09-20.
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