LEI Record LAPSED 9845002B7ABDEHAK8F53
Policy Non-Conforming
Entity name
C & C Motta Family Trust No. 2 & Raffa Family Trust No. 2Other names
C & C Motta Family Trust No. 2 & Ford Family Trust No. 2 & Limbrey Family Trust No. 2 & Raffa Family Trust No. 2Registered At
Australian Business Register (Australian Business Register of the Australian Taxation Office)Registered As
47 708 447 906Jurisdiction Of Formation
AU-VICEntity Legal Form
General PartnershipEntity Status
ACTIVELegal Address
290 ISLAND RD, 3981, KOO WEE RUP, AU-VIC, AUHeadquarters Address
290 ISLAND RD, 3981, KOO WEE RUP, AU-VIC, 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
2024-08-20LEI Issuer
529900T8BM49AURSDO55Last Update
2026-09-11Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000013Next Renewal
2026-09-11T13:42:22ZData Validated As
47 708 447 906