LEI Record RETIRED 9845003EBCBC8B40E583
LEI end state - Policy Not Applicable
Entity name
ZANATTA, DANIEL JOSEPHRegistered At
Australian Business Register (Australian Business Register of the Australian Taxation Office)Registered As
89 309 462 393Jurisdiction Of Formation
AU-NSWEntity Legal Form
Individual / Sole TraderEntity Status
INACTIVELegal Address
44 HOLDSWORTH DR, 2567, NARELLAN VALE, AU-NSW, AUHeadquarters Address
44 HOLDSWORTH DR, 2567, NARELLAN VALE, 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
2020-08-11LEI Issuer
529900T8BM49AURSDO55Last Update
2024-03-04Corroboration Level
PARTIALLY_CORROBORATEDStatus
RETIREDData Validated At
RA000013Next Renewal
2023-08-22T08:37:36ZData Validated As
89 309 462 393