LEI Record LAPSED 984500EF5F45H9B0AF61
Policy Non-Conforming
Entity name
THE TRUSTEE FOR DILEO FAMILY TRUSTOther names
iknowRegistered At
Australian Business Register (Australian Business Register of the Australian Taxation Office)Registered As
17 637 202 170Jurisdiction Of Formation
AU-VICEntity Legal Form
Trust (EN)Entity Status
ACTIVELegal Address
16 Natisone Place, 3977, SKYE, AU-VIC, AUHeadquarters Address
16 Natisone Place, 3977, SKYE, AU-VIC, 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
2024-09-29LEI Issuer
529900T8BM49AURSDO55Last Update
2025-09-29Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000013Next Renewal
2025-09-29T09:50:32ZData Validated As
17 637 202 170