Tony Di Florio Family Trust
894500OLI2K08P6OI606
ViewNames
Legal name Tony Di Florio Family Trust |
Registration
Registration authority No Registration Authority available |
Registration code |
Business register status active |
Company type Trust |
Location
Legal address 393 Taylor Road, 6084, Bullsbrook, Australia |
Head office address 393 Taylor Road, 6084, Bullsbrook, Australia |
Information related to the LEI code
LEI code 894500OLI2K08P6OI606 |
Registration authority No Registration Authority available |
LEI code status Expired Renew |
LEI issuance date 02/11/2020 |
Next renewal 02/11/2021 |
LOU |
ROC Policy Conformity Flag NON CONFORMING |
Entries and changes in the GLEIF database
03/11/2021
Data updated:
Last update: 02/11/2020 -> 02/11/2021
Status: ISSUED -> LAPSED
16/06/2021
Data added:
Language of (primary) legal name: en
Language of legal address: en
Language of headquarters address: en
03/11/2020
Initial entry:
Lei code: 894500OLI2K08P6OI606
(primary) legal name: Tony Di Florio Family Trust
First legal address line: 393 Taylor Road
Legal address city: Bullsbrook
Legal address region: Western Australia
Legal address country: AU
Legal address postal code: 6084
First headquarters address line: 393 Taylor Road
Headquarters address city: Bullsbrook
Headquarters address region: Western Australia
Headquarters address country: AU
Headquarters address postal code: 6084
Registered at: RA999999
Jurisdiction of formation: AU
Entity legal form code: 7TPC
Entity status: ACTIVE
Registration date: 02/11/2020
Last update: 02/11/2020
Status: ISSUED
Next renewal: 02/11/2021
Lei issuer: 529900F6BNUR3RJ2WH29
Corroboration level: ENTITY_SUPPLIED_ONLY
Data validated at (id): RA999999