LEI Record LAPSED 984500P7B660ADF7CB17
Policy Non-Conforming
Entity name
AQUA ACCOUNTS PTY LTDRegistered At
Register of Companies (The Australian Securities and Investment Commission)Registered As
607 418 986Jurisdiction Of Formation
AU-QLDEntity Legal Form
Limited Proprietary Company (EN)Entity Status
ACTIVELegal Address
SUITE 8, 12-14 EXECUTIVE DRIVE, 4220, BURLEIGH WATERS, AU-QLD, AUHeadquarters Address
85 ACANTHUS AVENUE, 4220, BURLEIGH HEADS, AU-QLD, 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
2019-08-23LEI Issuer
529900T8BM49AURSDO55Last Update
2022-02-23Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000014Next Renewal
2020-08-23T05:34:04ZData Validated As
607 418 986