Shaheen House Discretionary Trust (18 891 440 660) - LEI: 5493005CPYZCTHVW1030 (Issued) - Australia LEI
From 1 April 2019, market participants are required to comply with ASIC Derivative Transaction (Reporting) Rules (F2015C00262)

Shaheen House Discretionary Trust

5493005CPYZCTHVW1030 The LEI code is active
Active
official-agent Entity is in GLEIF database
gleif-logo

Company Information

General information

Company name
Shaheen House Discretionary Trust
Registry code
18 891 440 660
Registry status
ACTIVE
Company type
Trust

LEI Code information

LEI Code
5493005CPYZCTHVW1030
Registrar
Australian Business Register
LEI status
ISSUED
Date of issue
15/01/21
Next update
29/12/22

Transfer this LEI to Australia LEI

Transfer your LEI code under the management of Australia LEI, official Registration Agent for Australian companies. Our clients benefit from automatic data updates, swift client service and secure payments. Australia LEI and our group companies are trusted partners for numerous financial institutions around the globe.

90 SECONDS
RENEW YOUR SUBSCRIPTION

The LEI code must be renewed at least once a year to remain valid in the GLEIF database. We are offering secure and cost-efficient multi-year subscriptions to ensure that your LEI will be always up to date.

RENEW YOUR LEI
90 SECONDS
UPDATE OR TRANSFER

You can transfer this LEI number under our management for free and apply for data update. After the transfer, you can easily renew all the data directly from our web form.

UPDATE & TRANSFER

Legal Address

Address
186B Booran Rd, Glenhuntly
Postcode
3163
City/Parish
Melbourne
Country
Australia

Head office address

Address
186b Booran Rd, Glenhuntly
Postcode
3163
City/Parish
Melbourne
Country
Australia

History

  • 10/02/22
    Updated:
    Last update: 29/12/21 -> 09/02/22
    Corroboration level: FULLY_CORROBORATED -> PARTIALLY_CORROBORATED
  • 30/12/21
    Updated:
    Last update: 15/01/21 -> 29/12/21
    Next renewal: 31/12/21 -> 29/12/22
  • 28/07/21
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en
  • 16/01/21
    Initial:
    Additional headquarters address line: Glenhuntly
    Headquarters address city: Melbourne
    First headquarters address line: 186b Booran Rd
    Legal address postal code: 3163
    Legal address country: AU
    Legal address region: AU-VIC
    Legal address city: Melbourne
    Additional legal address line: Glenhuntly
    First legal address line: 186B Booran Rd
    (primary) legal name: Shaheen House Discretionary Trust
    Lei code: 5493005CPYZCTHVW1030
    Entity legal form code: 7TPC
    Data validated at (id): RA000013
    Corroboration level: FULLY_CORROBORATED
    Lei issuer: EVK05KS7XY1DEII3R011
    Next renewal: 31/12/21
    Status: ISSUED
    Last update: 15/01/21
    Registration date: 15/01/21
    Entity status: ACTIVE
    Data validated as: 18 891 440 660
    General category: FUND
    Jurisdiction of formation: AU
    Registered as: 18 891 440 660
    Registered at: RA000013
    Headquarters address postal code: 3163
    Headquarters address country: AU
    Headquarters address region: AU-VIC