LEI Record LAPSED 894500WDKN1YIDHAPE27
Policy Non-Conforming
Entity name
THE TRUSTEE FOR RAY & TANIA MCGARRITY SUPER FUNDOther names
Ray & Tania McGarrity super fundRegistered At
Australian Business Register (Australian Business Register of the Australian Taxation Office)Registered As
69 838 105 521Jurisdiction Of Formation
AU-NSWEntity Legal Form
Trust (EN)Entity Status
ACTIVELegal Address
56 Sandstone crescent, 2478, Lennox Head, AU-NSW, AUHeadquarters Address
56 Sandstone crescent, 2478, Lennox Head, 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
2019-09-26LEI Issuer
529900F6BNUR3RJ2WH29Last Update
2021-05-27Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000013Next Renewal
2020-09-26T15:12:19ZData Validated As
69 838 105 521