LEI Record LAPSED 9845003AE62FCEBFL528
Policy Non-Conforming
Entity name
KOHLI FAMILY PTY LTDRegistered At
Register of Companies (The Australian Securities and Investment Commission)Registered As
652 448 685Jurisdiction Of Formation
AU-WAEntity Legal Form
Limited Proprietary Company (EN)Entity Status
ACTIVELegal Address
5 ROSEWOOD HEIGHTS, 6069, ELLENBROOK, AU-WA, AUHeadquarters Address
5 ROSEWOOD HEIGHTS, 6069, ELLENBROOK, AU-WA, 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
2021-12-17LEI Issuer
529900T8BM49AURSDO55Last Update
2022-12-17Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000014Next Renewal
2022-12-17T01:00:54ZData Validated As
652 448 685