OpenCheckLEI-anchored due diligence on open data

894500TV6VQASAS5MB03

Petra Securities Limited

Registration lapsed

Open-source customer due diligence on Petra Securities 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
894500TV6VQASAS5MB03
Legal jurisdiction
NZ
Legal form
Limited Liability Company (P2R9)
Registered address
Auckland, New Zealand
Entity status
Active
LEI registration
Lapsed
LEI first registered
2021-06-11
Record last updated
2022-06-11

Explore

More entities registered in New Zealand · This record at GLEIF