STEFANAKIS, NICHOLAS (89 476 864 348) - LEI: 984500A2B14B71F0A702 (Lapsed) - Australia LEI
From 1 April 2019, market participants are required to comply with ASIC Derivative Transaction (Reporting) Rules (F2015C00262)

STEFANAKIS, NICHOLAS

984500A2B14B71F0A702 Inactive
This code is inactive, please renew it
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
STEFANAKIS, NICHOLAS
Registry code
89 476 864 348
Registry status
ACTIVE
Company type
Other legal form

LEI Code information

LEI Code
984500A2B14B71F0A702
Registrar
Australian Business Register
LEI status
LAPSED
Date of issue
18/01/21
Next update
18/01/22

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Legal Address

Address
U10 25-37 CHAPMAN STREET
Postcode
3130
City/Parish
BLACKBURN NORTH
Country
Australia

Head office address

Address
U10 25-37 CHAPMAN STREET
Postcode
3130
City/Parish
BLACKBURN NORTH
Country
Australia

History

  • 24/02/22
    Updated:
    Last update: 18/01/22 -> 23/02/22
  • 18/01/22
    Updated:
    Last update: 12/04/21 -> 18/01/22
    Status: ISSUED -> LAPSED
  • 12/04/21
    Inserted:
    Language of (primary) legal name: en

    Updated:
    Last update: 18/01/21 -> 12/04/21
  • 18/01/21
    Initial:
    Headquarters address city: BLACKBURN NORTH
    Headquarters address region: AU-VIC
    First headquarters address line: U10 25-37 CHAPMAN STREET
    Language of headquarters address: en
    Legal address postal code: 3130
    Legal address country: AU
    Legal address region: AU-VIC
    Legal address city: BLACKBURN NORTH
    First legal address line: U10 25-37 CHAPMAN STREET
    Language of legal address: en
    (primary) legal name: STEFANAKIS, NICHOLAS
    Lei code: 984500A2B14B71F0A702
    Data validated at (id): RA000013
    Corroboration level: PARTIALLY_CORROBORATED
    Lei issuer: 529900T8BM49AURSDO55
    Next renewal: 18/01/22
    Status: ISSUED
    Last update: 18/01/21
    Registration date: 18/01/21
    Entity status: ACTIVE
    Data validated as: 89 476 864 348
    Entity legal form code: 8888
    General category: SOLE_PROPRIETOR
    Jurisdiction of formation: AU
    Registered as: 89 476 864 348
    Registered at: RA000013
    Headquarters address postal code: 3130
    Headquarters address country: AU