"SAGLIA, DIEGO" - LEI 98450063OFFC59D4C407

LEI Record Details

Entity name
SAGLIA, DIEGO
Registered At
Australian Business Register (Australian Business Register of the Australian Taxation Office)
Australian Business Register (Australian Business Register of the Australian Taxation Office)
Australia
RA000013
Registered As
57 147 767 123
Jurisdiction Of Formation
AU-QLD
Entity Legal Form
Individual / Sole Trader
Entity Status
ACTIVE
Legal Address
5A Woodlands Drive, 4740, Eimeo, AU-QLD, AU
Headquarters Address
5A Woodlands Drive, 4740, Eimeo, AU-QLD, AU

Oops! 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.

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Registration Details

Registration Date
2020-11-09
LEI Issuer
529900T8BM49AURSDO55
Last Update
2023-11-09
Corroboration Level
PARTIALLY_CORROBORATED
Status
LAPSED
Data Validated At
RA000013
Next Renewal
2023-11-09T12:04:12Z
Data Validated As
57 147 767 123

SAGLIA, DIEGO

LEI Record Details

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Registration Details