LEI Record LAPSED 254900OFZI6NM06D8X73
Policy Non-Conforming
Entity name
DZIOUBA SUPERANNUATION FUNDRegistered At
Australian Business Register (Australian Business Register of the Australian Taxation Office)Registered As
83 299 142 583Jurisdiction Of Formation
AU-QLDEntity Legal Form
SELF MANAGED SUPERANNUATION FUNDEntity Status
ACTIVELegal Address
7 Carlton Place, 4300, Springfield, AU-QLD, AUHeadquarters Address
7 Carlton Place, 4300, Springfield, 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
2018-09-19LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2022-03-29Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000013Next Renewal
2019-09-19T14:49:16ZData Validated As
83 299 142 583