LEI Record LAPSED 254900D0S4UXQTWW1D36

TORBATY FAMILY INVESTMENTS PTY LTD

Policy Non-Conforming

Record as of 2026-11-13

LEI Record Details

  • Entity name

    TORBATY FAMILY INVESTMENTS PTY LTD

  • Registered At

    Register of Companies (The Australian Securities and Investment Commission)
    Register of Companies (The Australian Securities and Investment Commission (ASIC))
    Australia
    RA000014

  • Registered As

    629 622 895

  • Jurisdiction Of Formation

    AU-NSW

  • Entity Legal Form

    Limited Proprietary Company (EN)
    TXVC

  • Entity Status

    ACTIVE

  • Legal Address

    1/31 Kerrs road, 2154, Castle hill, AU-NSW, AU

  • Headquarters Address

    1/31 Kerrs road, 2154, Castle hill, AU-NSW, AU

Oops! 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 LEI

Registration Details

  • Registration Date

    2020-12-15

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2022-11-15

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000014

  • Next Renewal

    2022-11-15T13:37:32Z

  • Data Validated As

    629 622 895

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