OpenCheckLEI-anchored due diligence on open data

98450012J8A4BFAD1464

The Trustee for Chris & Kelly Trust

Entity ceased

Open-source customer due diligence on The Trustee for Chris & Kelly Trust, 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
98450012J8A4BFAD1464
Legal jurisdiction
AU
Legal form
Trust (7TPC)
Registered address
Palm Beach, AU-QLD, Australia
Entity status
Inactive
LEI registration
Retired
LEI first registered
2022-02-02
Record last updated
2024-09-13

Explore

More entities registered in Australia · This record at GLEIF