984500D85EEC0F2F5E52
SVENIC AUSTRALIA PTY LTD
Registration lapsedOpen-source customer due diligence on SVENIC AUSTRALIA 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
- 984500D85EEC0F2F5E52
- Legal jurisdiction
- AU
- Legal form
- Limited Proprietary Company (TXVC)
- Registered address
- SURFERS PARADISE, AU-QLD, Australia
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2024-05-07
- Record last updated
- 2026-06-24
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