984500EB145DF2AEBC55
CHANTELLE SOMAS INVESTMENT TRUST & EILEEN BOND INVESTMENT TRUST & EVANGELOS LITIS FAMILY TRUST & IAN SCHWARTZ FAMILY HOLDINGS TRUST & SUSANNE BOND INVESTMENT TRUST & others
Registration lapsedOpen-source customer due diligence on CHANTELLE SOMAS INVESTMENT TRUST & EILEEN BOND INVESTMENT TRUST & EVANGELOS LITIS FAMILY TRUST & IAN SCHWARTZ FAMILY HOLDINGS TRUST & SUSANNE BOND INVESTMENT TRUST & others, 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
- 984500EB145DF2AEBC55
- Legal jurisdiction
- AU
- Legal form
- 8888
- Registered address
- SOUTHKALGOORLIE, AU-WA, Australia
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2023-03-30
- Record last updated
- 2026-03-30
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