LEI Record LAPSED 549300ZGCM3CE6L5A345
Policy Non-Conforming
Entity name
Valero Holdings Pty LtdRegistered At
Register of Companies (The Australian Securities and Investment Commission)Registered As
002 111 855Jurisdiction Of Formation
AU-NSWEntity Legal Form
Limited Proprietary Company (EN)Entity Status
ACTIVELegal Address
9 Oakes Avenue,Suite 4,Dee Why, 2099, Sydney, AU-NSW, AUHeadquarters Address
9 Oakes Avenue,Suite 4,Dee Why, 2099, 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
2017-02-03LEI Issuer
5299000J2N45DDNE4Y28Last Update
2023-07-31Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000014Next Renewal
2019-03-19T10:31:00ZData Validated As
002 111 855