LEI Record RETIRED 98450049595AB96F6B15
LEI end state - Policy Not Applicable
Entity name
The Trustee for NAGPAL FAMILY TRUSTRegistered At
Australian Business Register (Australian Business Register of the Australian Taxation Office)Registered As
68 460 050 047Jurisdiction Of Formation
AU-VICEntity Legal Form
Trust (EN)Entity Status
INACTIVELegal Address
40 Terra Firma Cct, CLYDE, 3978, MELBOURNE, AU-VIC, AUHeadquarters Address
40 Terra Firma Cct, CLYDE, 3978, MELBOURNE, 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
2021-01-29LEI Issuer
529900T8BM49AURSDO55Last Update
2024-09-03Corroboration Level
PARTIALLY_CORROBORATEDStatus
RETIREDData Validated At
RA000013Next Renewal
2022-01-29T12:27:22ZData Validated As
68 460 050 047