984500YBF2E5A54FAA39
G.M CAFFELL & K.L CAFFELL & N.L CAFFELL & N.J CAFFELL & SCENIC INVESTMENTS PTY LTD
Registration lapsedOpen-source customer due diligence on G.M CAFFELL & K.L CAFFELL & N.L CAFFELL & N.J CAFFELL & SCENIC 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
- 984500YBF2E5A54FAA39
- Legal jurisdiction
- AU
- Legal form
- 8888
- Registered address
- Tammin, AU-WA, Australia
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2024-10-15
- Record last updated
- 2025-10-15
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