LEI Record LAPSED 2549004MOPDFN6P3PM66
Policy Non-Conforming
Entity name
Double M Investments Pty Ltd as Trustee for the MJ Gabiola Family TrustRegistered At
Australian Business Register (Australian Business Register of the Australian Taxation Office)Registered As
88 211 517 291Jurisdiction Of Formation
AU-QLDEntity Legal Form
Discretionary Trading TrustEntity Status
ACTIVELegal Address
21 Conley Street, 4807, Ayr, AU-QLD, AUHeadquarters Address
21 Conley Street, 4807, Ayr, AU-QLD, 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
2019-03-18LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2022-03-24Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000013Next Renewal
2021-03-18T11:52:13ZData Validated As
88 211 517 291