OpenCheckLEI-anchored due diligence on open data

984500VB3AB48ED3CE98

SEAWATER INVESTMENTS PTY LTD

Entity ceased

Open-source customer due diligence on SEAWATER INVESTMENTS 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
984500VB3AB48ED3CE98
Legal jurisdiction
AU
Legal form
Limited Proprietary Company (TXVC)
Registered address
WILLIAMS LANDING, AU-VIC, Australia
Entity status
Inactive
LEI registration
Retired
LEI first registered
2023-08-10
Record last updated
2025-06-13

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