LEI Record LAPSED 984500546B4D4DAA4C13
Policy Non-Conforming
Entity name
The Trustee for CFI & JLI Family TrustRegistered At
Australian Business Register (Australian Business Register of the Australian Taxation Office)Registered As
93 560 925 658Jurisdiction Of Formation
AU-NSWEntity Legal Form
Trust (EN)Entity Status
ACTIVELegal Address
6 Tallow Wood Avenue, 2567, Narellan Vale, AU-NSW, AUHeadquarters Address
6 Tallow Wood Avenue, 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
2021-09-07LEI Issuer
529900T8BM49AURSDO55Last Update
2024-09-07Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000013Next Renewal
2024-09-07T09:18:25ZData Validated As
93 560 925 658