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9845000BEE63785CDY30

A&D INVEST PTY LTD

Duplicate record

Open-source customer due diligence on A&D INVEST 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
9845000BEE63785CDY30
Legal jurisdiction
AU
Legal form
Limited Proprietary Company (TXVC)
Registered address
MELBOURNE, AU-VIC, Australia
Entity status
Null
LEI registration
Duplicate
LEI first registered
2019-04-02
Record last updated
2022-02-23
Successor entity
A&D Invest Pty Ltd ATF Adel Property Trust

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