SEETHILAL, DIVISH (96 675 889 221) - LEI: 9845006BC6910F144839 (Lapsed) - Australia LEI
From 1 April 2019, market participants are required to comply with ASIC Derivative Transaction (Reporting) Rules (F2015C00262)

SEETHILAL, DIVISH

9845006BC6910F144839 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
SEETHILAL, DIVISH
Registry code
96 675 889 221
Registry status
ACTIVE
Company type
Other legal form

LEI Code information

LEI Code
9845006BC6910F144839
Registrar
Australian Business Register
LEI status
LAPSED
Date of issue
26/03/21
Next update
26/03/22

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Legal Address

Address
Unit 11/10 Robson St
Postcode
2605
City/Parish
Garran
Country
Australia

Head office address

Address
Unit 11/10 Robson St
Postcode
2605
City/Parish
Garran
Country
Australia

History

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

    Updated:
    Last update: 26/03/21 -> 12/04/21
  • 27/03/21
    Initial:
    Headquarters address country: AU
    Lei code: 9845006BC6910F144839
    (primary) legal name: SEETHILAL, DIVISH
    Language of legal address: en
    First legal address line: Unit 11/10 Robson St
    Legal address city: Garran
    Legal address region: AU-ACT
    Legal address country: AU
    Legal address postal code: 2605
    Language of headquarters address: en
    First headquarters address line: Unit 11/10 Robson St
    Headquarters address city: Garran
    Headquarters address region: AU-ACT
    Data validated as: 96 675 889 221
    Headquarters address postal code: 2605
    Registered at: RA000013
    Registered as: 96 675 889 221
    Jurisdiction of formation: AU
    General category: SOLE_PROPRIETOR
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 26/03/21
    Last update: 26/03/21
    Status: ISSUED
    Next renewal: 26/03/22
    Lei issuer: 529900T8BM49AURSDO55
    Corroboration level: PARTIALLY_CORROBORATED
    Data validated at (id): RA000013