OpenCheckLEI-anchored due diligence on open data

984500D9C9858EBFE941

TREWHELLA BROS. (AUST.) PTY. LIMITED

Entity ceased

Open-source customer due diligence on TREWHELLA BROS. (AUST.) PTY. LIMITED, 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 OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
984500D9C9858EBFE941
Legal jurisdiction
AU
Legal form
Limited Proprietary Company (TXVC)
Registered address
BALLARAT, AU-VIC, Australia
Entity status
Inactive
LEI registration
Retired
LEI first registered
2022-07-15
Record last updated
2025-03-17

Explore

More entities registered in Australia · This record at GLEIF