984500AF2F49D9140587
B J FARRELLY FAMILY SETTLEMENT
Registration currentOpen-source customer due diligence on B J FARRELLY FAMILY SETTLEMENT, 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
- 984500AF2F49D9140587
- Legal jurisdiction
- AU
- Legal form
- Trust (7TPC)
- Registered address
- Clifton Hill, AU-VIC, Australia
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2024-10-29
- Record last updated
- 2025-10-18
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