LEI Record LAPSED 984500D4870D0D0F4F30
Policy Non-Conforming
Entity name
TRADE WATCH AUSTRALIA PTY LTDRegistered At
Register of Companies (The Australian Securities and Investment Commission)Registered As
652 191 323Jurisdiction Of Formation
AU-WAEntity Legal Form
Limited Proprietary Company (EN)Entity Status
ACTIVELegal Address
DFK GOODING PARTNERS, LEVEL 9, 1 WILLIAM STREET, 6000, PERTH, AU-WA, AUHeadquarters Address
DFK GOODING PARTNERS, LEVEL 9, 1 WILLIAM STREET, 6000, PERTH, 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
2021-11-10LEI Issuer
529900T8BM49AURSDO55Last Update
2022-02-23Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000014Next Renewal
2022-11-10T06:01:34ZData Validated As
652 191 323