LEI Record LAPSED 98450006AFAC53PRBL13

HRAIKI, NANCI

Policy Non-Conforming

Record as of 2026-10-07

LEI Record Details

  • Entity name

    HRAIKI, NANCI

  • Other names

    Calibre mortgage solutions

  • Registered At

    Australian Business Register (Australian Business Register of the Australian Taxation Office)
    Australian Business Register (Australian Business Register of the Australian Taxation Office)
    Australia
    RA000013

  • Registered As

    62 770 965 156

  • Jurisdiction Of Formation

  • Entity Legal Form

    Individual / Sole Trader

  • Entity Status

    ACTIVE

  • Legal Address

    14a leighdon st Bass hill, 2197, Bankstown, AU

  • Headquarters Address

    14a leighdon st Bass hill, 2197, Bankstown, 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

    2022-05-27

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2023-05-27

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000013

  • Next Renewal

    2023-05-27T10:18:20Z

  • Data Validated As

    62 770 965 156

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