LEI Record LAPSED 984500EB145DF2AEBC55
Policy Non-Conforming
Entity name
CHANTELLE SOMAS INVESTMENT TRUST & EILEEN BOND INVESTMENT TRUST & EVANGELOS LITIS FAMILY TRUST & IAN SCHWARTZ FAMILY HOLDINGS TRUST & SUSANNE BOND INVESTMENT TRUST & othersRegistered At
Australian Business Register (Australian Business Register of the Australian Taxation Office)Registered As
15 813 027 872Jurisdiction Of Formation
AU-WAEntity Legal Form
General PartnershipEntity Status
ACTIVELegal Address
BROADWATER HOTEL 21 DAVIDSON ST, 6430, SOUTHKALGOORLIE, AU-WA, AUHeadquarters Address
BROADWATER HOTEL 21 DAVIDSON ST, 6430, SOUTHKALGOORLIE, AU-WA, 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
2023-03-30LEI Issuer
529900T8BM49AURSDO55Last Update
2026-03-30Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000013Next Renewal
2026-03-30T09:46:00ZData Validated As
15 813 027 872