LEI Record LAPSED 984500EB0B8081C4FO87

The Trustee for Nguyen Pham 168 Superfund

Policy Non-Conforming

Record as of 2026-10-29

LEI Record Details

  • Entity name

    The Trustee for Nguyen Pham 168 Superfund
  • 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

    38 262 582 296
  • Jurisdiction Of Formation

    AU-VIC
  • Entity Legal Form

    Trust (EN)
    7TPC
  • Entity Status

    ACTIVE
  • Legal Address

    PO BOX 401, 3051, North Melbourne, AU-VIC, AU
  • Headquarters Address

    23 Teague Crescent, 3019, Braybrook, 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

    2020-11-27
  • LEI Issuer

    529900T8BM49AURSDO55
  • Last Update

    2025-12-08
  • Corroboration Level

    PARTIALLY_CORROBORATED
  • Status

    LAPSED
  • Data Validated At

    RA000013
  • Next Renewal

    2025-11-27T13:29:19Z
  • Data Validated As

    38 262 582 296

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