LEI Record RETIRED 5493003IZME0DWEP4B44
LEI end state - Policy Not Applicable
Entity name
SWAIN SUPERANNUATION FUNDRegistered At
Australian Business Register (Australian Business Register of the Australian Taxation Office)Registered As
97 523 496 953Jurisdiction Of Formation
AU-NSWEntity Legal Form
Trust (EN)Entity Status
INACTIVELegal Address
18 Hunter Avenue, 2075, St Ives, AU-NSW, AUHeadquarters Address
18 Hunter Avenue, 2075, St Ives, AU-NSW, 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
2018-06-19LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2025-09-30Corroboration Level
FULLY_CORROBORATEDStatus
RETIREDData Validated At
RA000013Next Renewal
2024-04-25T07:42:32ZData Validated As
97 523 496 953