LEI Record RETIRED 984500DC0AFE104B9006
LEI end state - Policy Not Applicable
Entity name
DW TRADES PTY LTDRegistered At
Register of Companies (The Australian Securities and Investment Commission)Registered As
600 256 013Jurisdiction Of Formation
AU-NSWEntity Legal Form
Limited Proprietary Company (EN)Entity Status
INACTIVELegal Address
UNIT 617, 4 BANILUNG STREET, 2018, ROSEBERY, AU-NSW, AUHeadquarters Address
UNIT 617, 4 BANILUNG STREET, 2018, ROSEBERY, 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
2020-03-09LEI Issuer
529900T8BM49AURSDO55Last Update
2023-03-22Corroboration Level
FULLY_CORROBORATEDStatus
RETIREDData Validated At
RA000014Next Renewal
2021-03-10T07:23:00ZData Validated As
600 256 013