OpenCheckLEI-anchored due diligence on open data

984500K6F4EBDB1C3N37

D.V BATTAMS & Others

Registration lapsed

Open-source customer due diligence on D.V BATTAMS & 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
984500K6F4EBDB1C3N37
Legal jurisdiction
AU
Legal form
8888
Registered address
Brisbane, AU-QLD, Australia
Entity status
Active
LEI registration
Lapsed
LEI first registered
2024-10-10
Record last updated
2025-12-08

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