9845009ACE5E03EA3E51

TAN TRADING PTY LTD

Open-source customer due diligence on TAN TRADING 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

9845009ACE5E03EA3E51

Legal jurisdiction

AU

Legal form

Limited Proprietary Company (TXVC)

Registered address

GLEN WAVERLEY, AU-VIC, Australia

Entity status

Active

LEI registration

Lapsed

LEI first registered

2020-03-25

Record last updated

2023-03-25