12/05/22
Updated:
General category: FUND -> GENERAL
Entity legal form code: ADXG -> 7TPC
Last update: 23/02/22 -> 12/05/22
24/02/22
Updated:
Last update: 16/01/22 -> 23/02/22
16/01/22
Updated:
Last update: 12/04/21 -> 16/01/22
Next renewal: 10/03/22 -> 10/03/23
13/04/21
Inserted:
Language of (primary) legal name: en
Updated:
Last update: 12/04/21 -> 12/04/21
12/04/21
Updated:
Last update: 10/03/21 -> 12/04/21
10/03/21
Initial:
Legal address postal code: 2232
Lei code: 984500BAN57M96DB6915
(primary) legal name: THE TRUSTEE FOR PROFETA GLOBAL INVESTMENTS FUND
Other entity name: The Trustee for Profeta Trust No. 1
Language of other entity name: en
Type of other entity name: PREVIOUS_LEGAL_NAME
Language of legal address: en
First legal address line: Level one 770Old Princess Highway
Legal address city: Sutherland
Legal address region: AU-NSW
Legal address country: AU
General category: FUND
Data validated at (id): RA000013
Corroboration level: PARTIALLY_CORROBORATED
Lei issuer: 529900T8BM49AURSDO55
Next renewal: 10/03/22
Status: ISSUED
Last update: 10/03/21
Registration date: 10/03/21
Entity status: ACTIVE
Entity legal form code: ADXG
Data validated as: 31 423 290 989
Jurisdiction of formation: AU
Registered as: 31 423 290 989
Registered at: RA000013
Headquarters address postal code: 2034
Headquarters address country: AU
Headquarters address region: AU-NSW
Headquarters address city: Coogee
First headquarters address line: 3B Higgs street
Language of headquarters address: en