The Trustee for Anwar & Sheriff Family Superfund
984500094ZF64CDEBC28
ViewNames
Legal name The Trustee for Anwar & Sheriff Family Superfund |
Registration
Registration authority Super Fund Lookup |
Registration code 56 787 653 905 |
Business register status active |
Company type Trust |
Location
Legal address 35 Filante Street, 2768, STANHOPE GARDENS, Australia |
Head office address 35 Filante Street, 2768, STANHOPE GARDENS, Australia |
Information related to the LEI code
LEI code 984500094ZF64CDEBC28 |
Registration authority Super Fund Lookup |
LEI code status Expired Renew |
LEI issuance date 15/02/2021 |
Next renewal 15/02/2022 |
LOU |
ROC Policy Conformity Flag NON CONFORMING |
Entries and changes in the GLEIF database
15/03/2026
Data updated:
Registered at: RA000714 -> RA000762
Last update: 08/12/2025 -> 14/03/2026
Data validated at (id): RA000714 -> RA000762
09/12/2025
Data updated:
Entity legal form code: 8888 -> 7TPC
Last update: 23/02/2022 -> 08/12/2025
24/02/2022
Data updated:
Last update: 15/02/2022 -> 23/02/2022
15/02/2022
Data updated:
Last update: 12/04/2021 -> 15/02/2022
Status: ISSUED -> LAPSED
13/04/2021
Data added:
Language of (primary) legal name: en
Data updated:
Last update: 12/04/2021 -> 12/04/2021
12/04/2021
Data updated:
Last update: 15/02/2021 -> 12/04/2021
15/02/2021
Initial entry:
Lei code: 984500094ZF64CDEBC28
(primary) legal name: The Trustee for Anwar & Sheriff Family Superfund
Language of legal address: en
First legal address line: 35 Filante Street
Legal address city: STANHOPE GARDENS
Legal address region: New South Wales
Legal address country: AU
Legal address postal code: 2768
Language of headquarters address: en
First headquarters address line: 35 Filante Street
Headquarters address city: STANHOPE GARDENS
Headquarters address country: AU
Headquarters address postal code: 2768
Registered at: RA000714
Registered as: 56 787 653 905
Jurisdiction of formation: AU
General category: FUND
Entity legal form code: 8888
Entity status: ACTIVE
Registration date: 15/02/2021
Last update: 15/02/2021
Status: ISSUED
Next renewal: 15/02/2022
Lei issuer: 529900T8BM49AURSDO55
Corroboration level: PARTIALLY_CORROBORATED
Data validated at (id): RA000714
Data validated as: 56 787 653 905