OpenCheckLEI-anchored due diligence on open data

QOJ1B38OJ5ZKT3O7FU03

GE Personal Finance Pty Ltd

Duplicate record

Open-source customer due diligence on GE Personal Finance 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
QOJ1B38OJ5ZKT3O7FU03
Legal jurisdiction
AU
Legal form
Limited Proprietary Company (TXVC)
Registered address
Melbourne, AU-VIC, Australia
Entity status
Null
LEI registration
Duplicate
LEI first registered
2012-06-06
Record last updated
2023-07-31
Successor entity
LATITUDE PERSONAL FINANCE PTY LTD

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More entities registered in Australia · This record at GLEIF