LEI Record LAPSED 8945000R3GZCDZLUNM15
Policy Non-Conforming
Entity name
Trawalla Capital Pty LtdRegistered At
Register of Indigenous Corporations (Office of the Registrar of Indigenous Corporations (ORIC))Registered As
29614209568Jurisdiction Of Formation
AU-VICEntity Legal Form
Limited Proprietary Company (EN)Entity Status
ACTIVELegal Address
167 Flinders Lane, Level 4 167, 3000, Melbourne, AU-VIC, AUHeadquarters Address
167 Flinders Lane, Level 4 167, 3000, Melbourne, 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
2019-03-21LEI Issuer
529900F6BNUR3RJ2WH29Last Update
2026-01-21Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000016Next Renewal
2021-06-17T06:45:38ZData Validated As
29614209568