LEI Record LAPSED 984500AE7E102FMB1349
Policy Non-Conforming
Entity name
RICKY AND KIM INVESTMENTS PTY LTDRegistered At
Register of Companies (The Australian Securities and Investment Commission)Registered As
165 941 515Jurisdiction Of Formation
AU-NSWEntity Legal Form
Limited Proprietary Company (EN)Entity Status
ACTIVELegal Address
115-123 BATHURST STREET, 2000, SYDNEY, AU-NSW, AUHeadquarters Address
UNIT 7002, 115-123 BATHURST STREET, 2000, SYDNEY, 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
2024-10-09LEI Issuer
529900T8BM49AURSDO55Last Update
2026-10-09Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000014Next Renewal
2026-10-09T10:40:11ZData Validated As
165 941 515