984500CY0C081D37A011
BVB CUSTODIAN PTY LTD
Registration lapsedOpen-source customer due diligence on BVB CUSTODIAN 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
- 984500CY0C081D37A011
- Legal jurisdiction
- AU
- Legal form
- Limited Proprietary Company (TXVC)
- Registered address
- IVANHOE EAST, AU-VIC, Australia
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2020-07-29
- Record last updated
- 2022-02-23
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