LEI Record LAPSED 549300200NJ1BH4OUC34
Policy Non-Conforming
Entity name
AKIMA NOMINEES PTY. LTD.Other names
Akima Nom PL ATF Paul Warburton TRegistered At
Register of Companies (The Australian Securities and Investment Commission)Registered As
005 333 531Jurisdiction Of Formation
AU-VICEntity Legal Form
Limited Proprietary Company (EN)Entity Status
ACTIVELegal Address
B M WARBURTON, 22 ROWAN AVENUE, 3155, BORONIA, AU-VIC, AUHeadquarters Address
22 ROWAN AVENUE, 3155, BORONIA, 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
2018-09-26LEI Issuer
529900T8BM49AURSDO55Last Update
2022-02-23Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000014Next Renewal
2020-10-09T23:04:00ZData Validated As
005 333 531