9845003EBCBC8B40E583
ZANATTA, DANIEL JOSEPH
Entity ceasedOpen-source customer due diligence on ZANATTA, DANIEL JOSEPH, 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
- 9845003EBCBC8B40E583
- Legal jurisdiction
- AU
- Legal form
- 8888
- Registered address
- NARELLAN VALE, AU-NSW, Australia
- Entity status
- Inactive
- LEI registration
- Retired
- LEI first registered
- 2020-08-11
- Record last updated
- 2024-03-04
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