LEI Record RETIRED 98450080CC581T58ED44

The Trustee for SUKARI AND KHABBAZ Superfund

LEI end state - Policy Not Applicable

Record as of 2026-11-05

LEI Record Details

  • Entity name

    The Trustee for SUKARI AND KHABBAZ Superfund

  • Registered At

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

  • Registered As

    94 922 922 655

  • Jurisdiction Of Formation

    AU-NSW

  • Entity Legal Form

    Trust (EN)
    7TPC

  • Entity Status

    INACTIVE

  • Legal Address

    PO Box 865, 1885, BANKSTOWN, AU-NSW, AU

  • Headquarters Address

    PO BOX 249, 2192, BELMORE, AU-NSW, 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

    2019-04-09

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2026-03-14

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    RETIRED

  • Data Validated At

    RA000762

  • Next Renewal

    2022-07-09T09:50:35Z

  • Data Validated As

    94 922 922 655

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