LEI Record LAPSED 549300CPY6B0ZE1DF369
Policy Non-Conforming
Entity name
Simply Wholesale Pty LtdRegistered At
Register of Companies (The Australian Securities and Investment Commission)Registered As
159 337 229Jurisdiction Of Formation
AU-WAEntity Legal Form
Limited Proprietary Company (EN)Entity Status
ACTIVELegal Address
20 Crufts Way,Canning Vale, 6155, Perth, AU-WA, AUHeadquarters Address
20 Crufts Way,Canning Vale, 6155, Perth, AU-WA, 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
2016-06-28LEI Issuer
5299000J2N45DDNE4Y28Last Update
2023-07-31Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000014Next Renewal
2019-03-19T10:32:00ZData Validated As
159 337 229