98450065F39EE7346997

TRIO GROUP PTY LTD

Open-source customer due diligence on TRIO GROUP 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

98450065F39EE7346997

Legal jurisdiction

AU

Legal form

Limited Proprietary Company (TXVC)

Registered address

BURNSIDE HEIGHTS, AU-VIC, Australia

Entity status

Active

LEI registration

Lapsed

LEI first registered

2023-07-10

Record last updated

2024-07-10