LEI Record LAPSED 213800VB1MURY9PBAY35
Policy Non-Conforming
Entity name
THE TRUSTEE FOR UMARETIYA FAMILY TRUSTRegistered At
Australian Business Register (Australian Business Register of the Australian Taxation Office)Registered As
68 900 396 924Jurisdiction Of Formation
AU-WAEntity Legal Form
Trust (EN)Entity Status
ACTIVELegal Address
19 FOXFIELD ROAD, 6065, DARCH, AU-WA, AUHeadquarters Address
19 FOXFIELD ROAD, 6065, DARCH, AU-WA, AUOops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.
Renew LEIRegistration Date
2018-09-11LEI Issuer
529900T8BM49AURSDO55Last Update
2025-12-08Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000013Next Renewal
2019-09-11T00:00:00ZData Validated As
68 900 396 924