LEI Record LAPSED 5493008U4KZ6EIRRAS49
Policy Non-Conforming
Entity name
Bavinton Family TrustRegistered At
Australian Business Register (Australian Business Register of the Australian Taxation Office)Registered As
59 229 072 269Jurisdiction Of Formation
AU-VICEntity Legal Form
Trust (EN)Entity Status
ACTIVELegal Address
'Banks Group' 801 Glenferrie Road,Hawthorn, 3122, Melbourne, AU-VIC, AUHeadquarters Address
'Banks Group' 801 Glenferrie Road,Hawthorn, 3122, Melbourne, 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
2018-10-15LEI Issuer
5299000J2N45DDNE4Y28Last Update
2023-09-13Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000013Next Renewal
2023-09-14T05:48:00ZData Validated As
59 229 072 269