LEI Record LAPSED 984500DF2A1BBE9D0E89

XIE, SAMPSON

Policy Non-Conforming

Record as of 2026-11-04

LEI Record Details

  • Entity name

    XIE, SAMPSON

  • Other names

    CHINA SUCCESS TRADING COMPANY

  • Registered At

    Australian Business Register (Australian Business Register of the Australian Taxation Office)
    Australian Business Register (Australian Business Register of the Australian Taxation Office)
    Australia
    RA000013

  • Registered As

    98 307 592 106

  • Jurisdiction Of Formation

    AU-NSW

  • Entity Legal Form

    Individual / Sole Trader

  • Entity Status

    ACTIVE

  • Legal Address

    5 11A YAWUNG ST, 2117, DUNDAS, AU-NSW, AU

  • Headquarters Address

    5 11A YAWUNG ST, 2117, DUNDAS, AU-NSW, AU

Oops! 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 LEI

Registration Details

  • Registration Date

    2024-09-17

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2026-09-17

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000013

  • Next Renewal

    2026-09-17T02:17:23Z

  • Data Validated As

    98 307 592 106

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