LEI Record LAPSED 9845006794ECAD44DA56

The Trustee for Thivearaj Superfund

Policy Non-Conforming

Record as of 2026-10-29

LEI Record Details

  • Entity name

    The Trustee for Thivearaj Superfund

  • Registered At

    Super Fund Lookup (Australian Taxation Office)
    Super Fund Lookup (Australian Taxation Office)
    Australia
    RA000762

  • Registered As

    87 879 519 848

  • Jurisdiction Of Formation

    AU-VIC

  • Entity Legal Form

    Trust (EN)
    7TPC

  • Entity Status

    ACTIVE

  • Legal Address

    PO BOX 401, 3051, NORTH MELBOURNE, AU-VIC, AU

  • Headquarters Address

    Unit 2/573 Pascoe vale rd, 3046, Oak Park, AU-VIC, 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.

Renew LEI

Registration Details

  • Registration Date

    2020-10-14

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2026-03-14

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000762

  • Next Renewal

    2021-10-14T08:46:59Z

  • Data Validated As

    87 879 519 848

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