984500563Y2J10B10539
The Trustee for Algeri Family Trust
Registration lapsedOpen-source customer due diligence on The Trustee for Algeri Family 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).
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- Legal Entity Identifier
- 984500563Y2J10B10539
- Legal jurisdiction
- AU
- Legal form
- Trust (7TPC)
- Registered address
- South Yarra, AU-VIC, Australia
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2025-02-27
- Record last updated
- 2026-02-27
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