The trustee for RICUPERO TRUST NO 2
984500D89XDDCD07CE14
ViewNames
Legal name The trustee for RICUPERO TRUST NO 2 |
Registration
Registration authority Australian Business Register |
Registration code 71 010 056 347 |
Business register status active |
Company type Trust |
Location
Legal address 131 Tapper Rd, 6164, BANJUP, Australia |
Head office address 131 Tapper Rd, 6164, BANJUP, Australia |
Information related to the LEI code
LEI code 984500D89XDDCD07CE14 |
Registration authority Australian Business Register |
LEI code status Expired Renew |
LEI issuance date 01/11/2019 |
Next renewal 01/11/2022 |
LOU |
ROC Policy Conformity Flag NON CONFORMING |
Entries and changes in the GLEIF database
06/04/2022
Data updated:
General category: FUND -> GENERAL
Last update: 23/02/2022 -> 06/04/2022
24/02/2022
Data updated:
Last update: 01/10/2021 -> 23/02/2022
01/10/2021
Data updated:
(primary) legal name: The trustee for Ricupero Trust No 2 -> The trustee for RICUPERO TRUST NO 2
Last update: 21/06/2021 -> 01/10/2021
Next renewal: 01/11/2021 -> 01/11/2022
Data added:
Legal address region: Western Australia
Headquarters address region: Western Australia
22/06/2021
Data added:
General category: FUND
Data updated:
Last update: 09/04/2021 -> 21/06/2021
09/04/2021
Data added:
Language of (primary) legal name: en
Data updated:
Last update: 02/09/2020 -> 09/04/2021
17/09/2020
Data updated:
Entity legal form code: 8888 -> 7TPC
02/09/2020
Data updated:
Last update: 01/11/2019 -> 02/09/2020
Next renewal: 01/11/2020 -> 01/11/2021
Deleted:
Language of (primary) legal name: en
01/11/2019
Initial entry:
Lei code: 984500D89XDDCD07CE14
(primary) legal name: The trustee for Ricupero Trust No 2
Language of (primary) legal name: en
Language of legal address: en
First legal address line: 131 Tapper Rd
Legal address city: BANJUP
Legal address country: AU
Legal address postal code: 6164
Language of headquarters address: en
First headquarters address line: 131 Tapper Rd
Headquarters address city: BANJUP
Headquarters address country: AU
Headquarters address postal code: 6164
Registered at: RA000013
Registered as: 71 010 056 347
Jurisdiction of formation: AU
Entity legal form code: 8888
Entity status: ACTIVE
Registration date: 01/11/2019
Last update: 01/11/2019
Status: ISSUED
Next renewal: 01/11/2020
Lei issuer: 529900T8BM49AURSDO55
Corroboration level: PARTIALLY_CORROBORATED
Data validated at (id): RA000013
Data validated as: 71 010 056 347