984500I4472F1859EY82

The Trustee for Haven Holdings

Open-source customer due diligence on The Trustee for Haven Holdings, 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

984500I4472F1859EY82

Legal jurisdiction

AU

Legal form

Trust (7TPC)

Registered address

Lorne, AU-VIC, Australia

Entity status

Inactive

LEI registration

Retired

LEI first registered

2023-04-28

Record last updated

2025-06-09