LEI Record LAPSED 9845002C9414B8DFF154
Policy Non-Conforming
Entity name
HAQUE INVESTMENTS PTY LTDRegistered At
Register of Companies (The Australian Securities and Investment Commission)Registered As
645 299 556Jurisdiction Of Formation
AU-NSWEntity Legal Form
Limited Proprietary Company (EN)Entity Status
ACTIVELegal Address
ACCOUNTANT FIRST, 16 TOORONGA TERRACE, 2209, BEVERLY HILLS, AU-NSW, AUHeadquarters Address
ACCOUNTANT FIRST, 16 TOORONGA TERRACE, 2209, BEVERLY HILLS, 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
2021-06-24LEI Issuer
529900T8BM49AURSDO55Last Update
2022-02-23Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000014Next Renewal
2022-06-24T08:01:22ZData Validated As
645 299 556