LEI Record LAPSED 984500DA86FA5GC53D80
Policy Non-Conforming
Entity name
The Trustee for Kai and Meng Family TrustRegistered At
Australian Business Register (Australian Business Register of the Australian Taxation Office)Registered As
35 475 593 356Jurisdiction Of Formation
AU-VICEntity Legal Form
Trust (EN)Entity Status
ACTIVELegal Address
25 Loudon Road, 3125, Burwood, AU-VIC, AUHeadquarters Address
25 Loudon Road, 3125, Burwood, 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
2022-04-30LEI Issuer
529900T8BM49AURSDO55Last Update
2023-04-30Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000013Next Renewal
2023-04-30T13:46:25ZData Validated As
35 475 593 356