LEI Record LAPSED 9845003EC4AED0BA8134
Policy Non-Conforming
Entity name
KOZULIN FAMILY TRUSTOther names
Kozulin Enterprises Pty Ltd atf KOZULIN FAMILY TRUSTRegistered At
Australian Business Register (Australian Business Register of the Australian Taxation Office)Registered As
93 860 450 472Jurisdiction Of Formation
AU-VICEntity Legal Form
Trust (EN)Entity Status
ACTIVELegal Address
733 735 High Street, 3076, Epping, AU-VIC, AUHeadquarters Address
733 735 High Street, 3076, Epping, 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
2019-09-25LEI Issuer
529900T8BM49AURSDO55Last Update
2022-04-06Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000013Next Renewal
2020-09-25T06:41:10ZData Validated As
93 860 450 472