Ozcheck Trading Pty Ltd

LEI: 549300UVVOI3QPHBWX33

Entity

Legal Name

Legal Name Language Code

Legal Address

6 Dan street,Slacks Creek Logan, Queensland (AU-QLD), 4127 AUSTRALIA

Headquarters Address

6 Dan street,Slacks Creek Logan, Queensland (AU-QLD), 4127 AUSTRALIA

Legal Jurisdiction Country

AUSTRALIA (AU)

Registration Authority

Registration Authority ID

ASIC - Register of Companies (RA000014)

Registration Authority Entity ID

612 898 012

Entity Legal Form Code

Limited Proprietary Company (TXVC)

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Registration

Initial Registration Date

2017-08-12 01:51:00

Last Update Date

2023-07-31 17:11:36

Next Renewal Date

2019-03-19 10:32:00

Registration Status

LAPSED

Managing LOU

5299000J2N45DDNE4Y28

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

ASIC - Register of Companies (RA000014)

Validation Authority Entity ID

612 898 012