LEI Record LAPSED 254900CD2DFLS6UP1X42
Policy Non-Conforming
Entity name
The Trustee for The Ong Family TrustRegistered At
Australian Business Register (Australian Business Register of the Australian Taxation Office)Registered As
55 971 276 898Jurisdiction Of Formation
AU-VICEntity Legal Form
Limited Proprietary Company (EN)Entity Status
ACTIVELegal Address
49 Mitta Street, 3129, Box Hill North, AU-VIC, AUHeadquarters Address
49 Mitta Street, 3129, Box Hill North, AU-VIC, 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
2018-09-06LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2022-03-14Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000013Next Renewal
2021-09-08T18:17:12ZData Validated As
55 971 276 898