894500TX6XVA322L4I27

Peter & Anastasia Whitcroft atf Peter Whitcroft Superannuation Fund

Open-source customer due diligence on Peter & Anastasia Whitcroft atf Peter Whitcroft Superannuation Fund, 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

894500TX6XVA322L4I27

Legal jurisdiction

AU

Legal form

8888

Registered address

Robina Town Centre, AU-QLD, Australia

Entity status

Active

LEI registration

Lapsed

LEI first registered

2019-09-13

Record last updated

2020-09-13