LEI Record LAPSED 549300BSIXQFV6NOOR92
Policy Non-Conforming
Entity name
The trustee for the DT Pham & PTT Nguyen Family TrustRegistered At
Australian Business Register (Australian Business Register of the Australian Taxation Office)Registered As
25 457 289 417Jurisdiction Of Formation
AU-NSWEntity Legal Form
FUNDEntity Status
ACTIVELegal Address
2/62 Hume Hwy,Lansvale, 2166, Sydney, AU-NSW, AUHeadquarters Address
2/62 Hume Hwy,Lansvale, 2166, 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
2019-04-09LEI Issuer
5299000J2N45DDNE4Y28Last Update
2023-07-31Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000013Next Renewal
2020-04-02T13:31:00ZData Validated As
25 457 289 417