LEI Record RETIRED 984500DF554BC3D5D960

WARU TRADING PTY LTD

LEI end state - Policy Not Applicable

Record as of 2026-10-18

LEI Record Details

  • Entity name

    WARU TRADING PTY LTD

  • Registered At

    Register of Companies (The Australian Securities and Investment Commission)
    Register of Companies (The Australian Securities and Investment Commission (ASIC))
    Australia
    RA000014

  • Registered As

    650 771 565

  • Jurisdiction Of Formation

    AU-VIC

  • Entity Legal Form

    Limited Proprietary Company (EN)
    TXVC

  • Entity Status

    INACTIVE

  • Legal Address

    4 GLADESVILLE STREET, 3029, TRUGANINA, AU-VIC, AU

  • Headquarters Address

    4 GLADESVILLE STREET, 3029, TRUGANINA, AU-VIC, 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

    2021-06-04

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2025-11-26

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    RETIRED

  • Data Validated At

    RA000014

  • Next Renewal

    2024-06-04T08:11:32Z

  • Data Validated As

    650 771 565

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