OpenCheckLEI-anchored due diligence on open data

984500D0924886F0D959

HAYES, JOHN THOMAS

Registration current

Open-source customer due diligence on HAYES, JOHN THOMAS, 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
984500D0924886F0D959
Legal jurisdiction
AU
Legal form
8888
Registered address
BULLA CREEK, AU-NSW, Australia
Entity status
Active
LEI registration
Issued
LEI first registered
2026-03-31
Record last updated
2026-03-31

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 2026-09-23.

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More entities registered in Australia · This record at GLEIF