LEI Record LAPSED 8945003T6XWTR5HCI744
Policy Non-Conforming
Entity name
Pokhara Investments Pty LtdOther names
The Trustee for Pokhara Family TrustRegistered At
Australian Business Register (Australian Business Register of the Australian Taxation Office)Registered As
40 861 468 680Jurisdiction Of Formation
AU-WAEntity Legal Form
Limited Proprietary Company (EN)Entity Status
ACTIVELegal Address
72 Whitfield St, 6054, Bassendean, AU-WA, AUHeadquarters Address
72 Whitfield St, 6054, Bassendean, 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
2019-03-05LEI Issuer
529900F6BNUR3RJ2WH29Last Update
2021-05-27Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000013Next Renewal
2020-03-05T20:02:34ZData Validated As
40 861 468 680