LEI Record LAPSED 9845000A512FX81D4602
Policy Non-Conforming
Entity name
KODWANI FAMILY PTY LTDRegistered At
Register of Companies (The Australian Securities and Investment Commission)Registered As
672 194 955Jurisdiction Of Formation
AU-NSWEntity Legal Form
Limited Proprietary Company (EN)Entity Status
ACTIVELegal Address
5 HAMILTON PLACE, 2619, JERRABOMBERRA, AU-NSW, AUHeadquarters Address
5 HAMILTON PLACE, 2619, JERRABOMBERRA, 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
2024-06-27LEI Issuer
529900T8BM49AURSDO55Last Update
2026-06-27Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000014Next Renewal
2026-06-27T02:09:49ZData Validated As
672 194 955