OpenCheckLEI-anchored due diligence on open data

984500CF88FEB0BMA268

C.E WELLS & G.B WELLS

Registration lapsed

Open-source customer due diligence on C.E WELLS & G.B WELLS, 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
984500CF88FEB0BMA268
Legal jurisdiction
AU
Legal form
8888
Registered address
Rolleston, AU-QLD, Australia
Entity status
Active
LEI registration
Lapsed
LEI first registered
2024-06-24
Record last updated
2025-06-24

What can be known

Australia (unverified draft)

Australia keeps no central register of beneficial owners. OpenCheck reads Australian Business Register (ABN Lookup) for officers and registered holdings, not beneficial owners.

A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-09-22.

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More entities registered in Australia · This record at GLEIF