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9845005AZ1F8EAB4B920

MCNAMARA, TIMOTHY MICHEL

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Open-source customer due diligence on MCNAMARA, TIMOTHY MICHEL, 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
9845005AZ1F8EAB4B920
Legal jurisdiction
AU
Legal form
8888
Registered address
North Epping, AU-NSW, Australia
Entity status
Active
LEI registration
Issued
LEI first registered
2024-12-27
Record last updated
2025-11-27

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