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894500XE20ZWZB4N7A38

CAPITAL GUARD AU PTY LTD

Registration current

Open-source customer due diligence on CAPITAL GUARD AU 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
894500XE20ZWZB4N7A38
Legal jurisdiction
AU
Legal form
Limited Proprietary Company (TXVC)
Registered address
SYDNEY, Australia
Entity status
Active
LEI registration
Issued
LEI first registered
2025-05-06
Record last updated
2026-03-09

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