9845007CD452DZF5D879

RM HB TRADING GROUP PTY. LTD.

Open-source customer due diligence on RM HB TRADING 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

9845007CD452DZF5D879

Legal jurisdiction

AU

Legal form

Limited Proprietary Company (TXVC)

Registered address

CARLTON, AU-VIC, Australia

Entity status

Inactive

LEI registration

Retired

LEI first registered

2020-09-03

Record last updated

2025-07-03