LEI Record LAPSED 984500BWF4AFCD5FC814
Policy Non-Conforming
Entity name
THE TRUSTEE FOR THE M PHILLIPS FAMILY TRUSTRegistered At
Australian Business Register (Australian Business Register of the Australian Taxation Office)Registered As
51 847 413 080Jurisdiction Of Formation
AU-VICEntity Legal Form
Trust (EN)Entity Status
ACTIVELegal Address
United Global Capital, Level 7 North Tower, 459 Collins Street, 3000, Melbourne, AU-VIC, AUHeadquarters Address
United Global Capital, Level 7 North Tower, 459 Collins Street, 3000, Melbourne, AU-VIC, 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
2020-11-13LEI Issuer
529900T8BM49AURSDO55Last Update
2023-11-13Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000013Next Renewal
2023-11-13T13:25:07ZData Validated As
51 847 413 080