LEI Record LAPSED 984500COF681CD6FE673
Policy Non-Conforming
Entity name
THE TRUSTEE FOR PHANTASIA FAMILY TRUSTRegistered At
Australian Business Register (Australian Business Register of the Australian Taxation Office)Registered As
86 526 446 206Jurisdiction Of Formation
AU-NSWEntity Legal Form
Trust (EN)Entity Status
ACTIVELegal Address
Unit 541, 8 Ascot Avenue, 2017, ZETLAND, AU-NSW, AUHeadquarters Address
Unit 541, 8 Ascot Avenue, 2017, ZETLAND, 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
2022-01-05LEI Issuer
529900T8BM49AURSDO55Last Update
2023-01-05Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000013Next Renewal
2023-01-05T10:47:38ZData Validated As
86 526 446 206