LEI Record LAPSED 984500A2C2D7T472D323
Policy Non-Conforming
Entity name
The Trustee for T.H.E.Discretionary TrustOther names
Towradgi Beach HotelRegistered At
Australian Business Register (Australian Business Register of the Australian Taxation Office)Registered As
47 899 639 216Jurisdiction Of Formation
AU-NSWEntity Legal Form
Trust (EN)Entity Status
ACTIVELegal Address
2 CANAL RD, 2044, ST PETERS, AU-NSW, AUHeadquarters Address
2 CANAL RD, 2044, ST PETERS, 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
2024-07-11LEI Issuer
529900T8BM49AURSDO55Last Update
2026-08-11Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000013Next Renewal
2026-08-11T08:42:51ZData Validated As
47 899 639 216