LEI Record DUPLICATE 254900CC8MEWAI3ZUE49
LEI end state - Policy Not Applicable
Entity name
The Trustee for SA & FV MOULDS SUPERANNUATION FUNDTransliterated Names
MR SCOTT ANDREW MOULDS + MRS FIONA VICTORIA MOULDS <S A & F V MOULDS SUPER A/C>Registered At
Australian Business Register (Australian Business Register of the Australian Taxation Office)Registered As
51 075 626 249Jurisdiction Of Formation
AU-NSWEntity Legal Form
SuperfundEntity Status
NULLLegal Address
PO Box 854, 2445, Lake Cathie, AU-NSW, AUHeadquarters Address
9 Jolly Nose Drive, 2445, Bonny Hills, AU-NSW, 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
2019-03-14LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2022-03-14Corroboration Level
PARTIALLY_CORROBORATEDStatus
DUPLICATEData Validated At
RA000013Next Renewal
2020-03-14T21:25:12ZData Validated As
51 075 626 249