9845000533D3D4EC6004

BTM GROUP AUSTRALIA LIMITED

Open-source customer due diligence on BTM GROUP AUSTRALIA 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).

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Legal Entity Identifier

9845000533D3D4EC6004

Legal jurisdiction

HK

Legal form

Private company limited by shares (254M)

Registered address

NEWTOWN, AU-VIC, Australia

Entity status

Active

LEI registration

Lapsed

LEI first registered

2025-05-26

Record last updated

2026-05-26