LEI Record LAPSED 549300SD9U2DHFYIFA35
Policy Non-Conforming
Entity name
The Trustee for Panna United TrustRegistered At
Australian Business Register (Australian Business Register of the Australian Taxation Office)Registered As
29 309 097 645Jurisdiction Of Formation
AU-VICEntity Legal Form
Trust (EN)Entity Status
ACTIVELegal Address
42 Spicer St, Beaumaris, 3193, Melbourne, AU-VIC, AUHeadquarters Address
42 Spicer St, Beaumaris, 3193, 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
2022-06-08LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2025-05-30Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000013Next Renewal
2025-05-30T07:27:12ZData Validated As
29 309 097 645