LEI Record LAPSED 549300SHIVR1I2SWB651
Policy Non-Conforming
Entity name
THE JIMMY WONG FAMILY TRUSTRegistered At
Australian Business Register (Australian Business Register of the Australian Taxation Office)Registered As
81 129 149 602Jurisdiction Of Formation
AU-WAEntity Legal Form
Trust (EN)Entity Status
ACTIVELegal Address
21 Mariginiup Road,Mariginiup, 6078, Perth, AU-WA, AUHeadquarters Address
21 Mariginiup Road,Mariginiup, 6078, 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
2021-12-01LEI Issuer
5299000J2N45DDNE4Y28Last Update
2023-12-12Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000013Next Renewal
2023-12-12T04:05:00ZData Validated As
81 129 149 602