98450072ED3D2E776120
THE TRUSTEE FOR LUI FAMILY TRUST
Registration annulledOpen-source customer due diligence on THE TRUSTEE FOR LUI 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
- 98450072ED3D2E776120
- Legal jurisdiction
- AU
- Legal form
- Trust (7TPC)
- Registered address
- KEW, AU-VIC, Australia
- Entity status
- Null
- LEI registration
- Annulled
- LEI first registered
- 2025-01-10
- Record last updated
- 2025-02-03
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