LEI Record LAPSED 894500ONYG5AMQWPE647
Policy Non-Conforming
Entity name
AMC Trade and Invest pty ltdRegistered At
Register of Companies (The Australian Securities and Investment Commission)Registered As
639 832 223Jurisdiction Of Formation
Entity Legal Form
Limited Proprietary Company (EN)Entity Status
ACTIVELegal Address
539 Brighton road, 5048, Adelaide, AUHeadquarters Address
165 hutt street, 5000, Adelaide, 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
2020-04-14LEI Issuer
529900F6BNUR3RJ2WH29Last Update
2026-07-16Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000014Next Renewal
2024-04-14T12:51:52ZData Validated As
639 832 223