LEI Record DUPLICATE 5493008ZCIWD2DLXTD07
LEI end state - Policy Not Applicable
Entity name
Capital And Finance Pty LimitedRegistered At
Australian Business Register (Australian Business Register of the Australian Taxation Office)Registered As
095 885 028Jurisdiction Of Formation
AU-VICEntity Legal Form
Limited Proprietary Company (EN)Entity Status
NULLLegal Address
29 Australia Street, 2050, Camperdown, AU-VIC, AUHeadquarters Address
852 Kingsway, Gymea, 2227, Sydney, 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
2018-04-04LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2023-07-24Corroboration Level
FULLY_CORROBORATEDStatus
DUPLICATEData Validated At
RA000013Next Renewal
2019-04-04T08:02:00ZData Validated As
095 885 028