"The Trustee for DAVID CASEY FAMILY TRUST"

LEI Record Details

Entity name
The Trustee for DAVID CASEY FAMILY TRUST
Registered At
Australian Business Register (Australian Business Register of the Australian Taxation Office)
Australian Business Register (Australian Business Register of the Australian Taxation Office)
Australia
RA000013
Registered As
67 808 599 161
Jurisdiction Of Formation
AU-NSW
Entity Legal Form
Trust (EN)
7TPC
Entity Status
ACTIVE
Legal Address
262 Woolooware Road, 2230, BURRANEER, AU-NSW, AU
Headquarters Address
262 Woolooware Road, 2230, BURRANEER, 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.

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Registration Details

Registration Date
2021-02-02
LEI Issuer
5493001KJTIIGC8Y1R12
Last Update
2022-05-05
Corroboration Level
PARTIALLY_CORROBORATED
Status
LAPSED
Data Validated At
RA000013
Next Renewal
2022-02-02T13:28:46Z
Data Validated As
67 808 599 161

The Trustee for DAVID CASEY FAMILY TRUST

LEI Record Details

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Registration Details