984500D4B1C5AD767061
SILK ROADS INVESTMENTS PTY LTD
Entity ceasedOpen-source customer due diligence on SILK ROADS INVESTMENTS 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).
Run the full OpenCheckFree, no sign-up. Live lookups run only when you start them.
- Legal Entity Identifier
- 984500D4B1C5AD767061
- Legal jurisdiction
- AU
- Legal form
- Limited Proprietary Company (TXVC)
- Registered address
- PARRAMATTA, Australia
- Entity status
- Inactive
- LEI registration
- Retired
- LEI first registered
- 2018-09-25
- Record last updated
- 2022-02-23
Explore
More entities registered in Australia · This record at GLEIF