LEI Record LAPSED 875500VR2BB54QPXTX06
Policy Non-Conforming
Entity name
Top Energy Holdings Pty LtdRegistered At
Australian Business Register (Australian Business Register of the Australian Taxation Office)Registered As
60 627 716 410Jurisdiction Of Formation
AU-QLDEntity Legal Form
Limited Proprietary Company (EN)Entity Status
ACTIVELegal Address
212/7 Clunies Ross Court, 4113, Eight Mile Plains, AU-QLD, AUHeadquarters Address
212/7 Clunies Ross Court, 4113, Eight Mile Plains, AU-QLD, 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
2019-10-01LEI Issuer
52990034RLKT0WSOAM90Last Update
2021-10-06Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000013Next Renewal
2021-10-06T22:00:00ZData Validated As
60 627 716 410