"The Trustee for the Justin Dzarir Family Trust"

LEI Record Details

Entity name
The Trustee for the Justin Dzarir Family Trust
Registered At
Australian Business Register (Australian Business Register of the Australian Taxation Office)
Australian Business Register (Australian Business Register of the Australian Taxation Office)
Australia
RA000013
Registered As
84 480 915 799
Jurisdiction Of Formation
AU-NSW
Entity Legal Form
FUND
Entity Status
ACTIVE
Legal Address
2a Charlotte Street,Lilyfield, 2040, Sydney, AU-NSW, AU
Headquarters Address
2a Charlotte Street,Lilyfield, 2040, Sydney, AU-NSW, AU

Oops! 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.

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Registration Details

Registration Date
2019-10-10
LEI Issuer
5299000J2N45DDNE4Y28
Last Update
2023-07-31
Corroboration Level
PARTIALLY_CORROBORATED
Status
LAPSED
Data Validated At
RA000013
Next Renewal
2020-10-02T14:50:00Z
Data Validated As
84 480 915 799

The Trustee for the Justin Dzarir Family Trust

LEI Record Details

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Registration Details