The Trustee for DJ PANTELADIS SUPER FUND
9845000898EEADF2F894
ViewNames
Legal name The Trustee for DJ PANTELADIS SUPER FUND |
Registration
Registration authority Super Fund Lookup |
Registration code 68 166 408 415 |
Business register status active |
Company type Trust |
Location
Legal address 38 Parkland Road, 2118, Carlingford, Australia |
Head office address 38 Parkland Road, 2118, Carlingford, Australia |
Information related to the LEI code
LEI code 9845000898EEADF2F894 |
Registration authority Super Fund Lookup |
LEI code status Expired Renew |
LEI issuance date 19/10/2019 |
Next renewal 19/10/2020 |
LOU |
ROC Policy Conformity Flag NON CONFORMING |
Entries and changes in the GLEIF database
15/03/2026
Data updated:
Registered at: RA000714 -> RA000762
Last update: 08/12/2025 -> 14/03/2026
Data validated at (id): RA000714 -> RA000762
09/12/2025
Data updated:
Entity legal form code: 8888 -> 7TPC
Last update: 23/02/2022 -> 08/12/2025
24/02/2022
Data updated:
Last update: 08/04/2021 -> 23/02/2022
08/04/2021
Data added:
Language of (primary) legal name: en
Data updated:
Last update: 19/10/2020 -> 08/04/2021
20/10/2020
Data updated:
Last update: 19/10/2019 -> 19/10/2020
Status: ISSUED -> LAPSED
Deleted:
Language of (primary) legal name: en
16/10/2020
Data updated:
Registered at: RA888888 -> RA000714
Data validated at (id): RA888888 -> RA000714
Deleted:
Data validated at (other id): Australian Taxation Office & APRA- Super Fund
15/10/2020
Data updated:
Data validated at (other id): Australian Taxation Office - Super Fund -> Australian Taxation Office & APRA- Super Fund
15/09/2020
Data updated:
Data validated at (other id): Australian Taxation Office -> Australian Taxation Office - Super Fund
03/02/2020
Data added:
Registered as: 68 166 408 415
Data validated as: 68 166 408 415
29/01/2020
Deleted:
Registered as: 68 166 408 415
Data validated as: 68 166 408 415
04/12/2019
Data added:
Registered as: 68 166 408 415
20/10/2019
Initial entry:
Lei code: 9845000898EEADF2F894
(primary) legal name: The Trustee for DJ PANTELADIS SUPER FUND
Language of (primary) legal name: en
Language of legal address: en
First legal address line: 38 Parkland Road
Legal address city: Carlingford
Legal address region: New South Wales
Legal address country: AU
Legal address postal code: 2118
Language of headquarters address: en
First headquarters address line: 38 Parkland Road
Headquarters address city: Carlingford
Headquarters address region: New South Wales
Headquarters address country: AU
Headquarters address postal code: 2118
Registered at: RA888888
Jurisdiction of formation: AU
General category: FUND
Entity legal form code: 8888
Entity status: ACTIVE
Registration date: 19/10/2019
Last update: 19/10/2019
Status: ISSUED
Next renewal: 19/10/2020
Lei issuer: 529900T8BM49AURSDO55
Corroboration level: FULLY_CORROBORATED
Data validated at (id): RA888888
Data validated at (other id): Australian Taxation Office
Data validated as: 68 166 408 415