Control Trading Pty. Ltd.
894500TGEN55LWHI8E42
ViewNames
Legal name Control Trading Pty. Ltd. Valid from 01/02/2013 |
Registration
Registration authority Register of Companies |
Registration code 162 184 616 |
Business register status active |
Company type Limited Proprietary Company |
Location
Legal address UNIT 7 95 ALMA ROAD, 3183, ST KILDA EAST, Australia |
Head office address UNIT 7 95 ALMA ROAD, 3183, ST KILDA EAST, Australia |
Information related to the LEI code
LEI code 894500TGEN55LWHI8E42 |
Registration authority Register of Companies |
LEI code status Expired Renew |
LEI issuance date 27/03/2020 |
Next renewal 27/03/2021 |
LOU |
ROC Policy Conformity Flag NON CONFORMING |
Entries and changes in the GLEIF database
27/05/2021
Data added:
Language of (primary) legal name: en
Language of legal address: en
Language of headquarters address: en
Data updated:
Registered as: 162184616 -> 162 184 616
Last update: 27/03/2021 -> 27/05/2021
Data validated as: 162184616 -> 162 184 616
28/03/2021
Data updated:
Last update: 27/03/2020 -> 27/03/2021
Status: ISSUED -> LAPSED
28/03/2020
Initial entry:
Lei code: 894500TGEN55LWHI8E42
(primary) legal name: Control Trading Pty. Ltd.
First legal address line: UNIT 7 95 ALMA ROAD
Legal address city: ST KILDA EAST
Legal address region: Victoria
Legal address country: AU
Legal address postal code: 3183
First headquarters address line: UNIT 7 95 ALMA ROAD
Headquarters address city: ST KILDA EAST
Headquarters address region: Victoria
Headquarters address country: AU
Headquarters address postal code: 3183
Registered at: RA000014
Registered as: 162184616
Jurisdiction of formation: AU
Entity legal form code: TXVC
Entity status: ACTIVE
Registration date: 27/03/2020
Last update: 27/03/2020
Status: ISSUED
Next renewal: 27/03/2021
Lei issuer: 529900F6BNUR3RJ2WH29
Corroboration level: FULLY_CORROBORATED
Data validated at (id): RA000014
Data validated as: 162184616