LEI Record LAPSED 984500A1CAB73EDF7978
Policy Non-Conforming
Entity name
AFI (WA) PTY LTDOther names
INNOVATION TRADING PTY LTDRegistered At
Register of Companies (The Australian Securities and Investment Commission)Registered As
073 742 588Jurisdiction Of Formation
AU-WAEntity Legal Form
Limited Proprietary Company (EN)Entity Status
ACTIVELegal Address
211 Camboon Road, 6090, MALAGA, AU-WA, AUHeadquarters Address
211 Camboon Road, 6090, MALAGA, AU-WA, 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
2024-02-27LEI Issuer
529900T8BM49AURSDO55Last Update
2025-02-27Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000014Next Renewal
2025-02-27T09:12:03ZData Validated As
073 742 588