LEI Record LAPSED 894500S0U1DYKSHZM608
Policy Non-Conforming
Entity name
The Trustee for Sami Family TrustRegistered At
Australian Business Register (Australian Business Register of the Australian Taxation Office)Registered As
39 845 273 972Jurisdiction Of Formation
AU-NSWEntity Legal Form
Trust (EN)Entity Status
ACTIVELegal Address
29 Joshua Moore Drive, 2171, HORNINGSEA PARK, AU-NSW, AUHeadquarters Address
29 Joshua Moore Drive, 2171, HORNINGSEA PARK, AU-NSW, 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
2020-10-16LEI Issuer
529900F6BNUR3RJ2WH29Last Update
2024-10-16Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000013Next Renewal
2024-10-16T12:05:31ZData Validated As
39 845 273 972