LEI Record LAPSED 8945000R3GZCDZLUNM15

Trawalla Capital Pty Ltd

Policy Non-Conforming

Record as of 2026-11-08

LEI Record Details

  • Entity name

    Trawalla Capital Pty Ltd
  • Registered At

    Register of Indigenous Corporations (Office of the Registrar of Indigenous Corporations (ORIC))
    Register of Indigenous Corporations (Office of the Registrar of Indigenous Corporations (ORIC))
    Australia
    RA000016
  • Registered As

    29614209568
  • Jurisdiction Of Formation

    AU-VIC
  • Entity Legal Form

    Limited Proprietary Company (EN)
    TXVC
  • Entity Status

    ACTIVE
  • Legal Address

    167 Flinders Lane, Level 4 167, 3000, Melbourne, AU-VIC, AU
  • Headquarters Address

    167 Flinders Lane, Level 4 167, 3000, Melbourne, AU

Oops! 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 LEI

Registration Details

  • Registration Date

    2019-03-21
  • LEI Issuer

    529900F6BNUR3RJ2WH29
  • Last Update

    2026-01-21
  • Corroboration Level

    PARTIALLY_CORROBORATED
  • Status

    LAPSED
  • Data Validated At

    RA000016
  • Next Renewal

    2021-06-17T06:45:38Z
  • Data Validated As

    29614209568

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