The Trustee for D BAJARIA FAMILY TRUST 2 & The Trustee for K BAJARIA FAMILY TRUST 2 (89 451 756 918) - LEI: 5493008P3PH5JW7TGC48 (Issued) - Australia LEI
From 1 April 2019, market participants are required to comply with ASIC Derivative Transaction (Reporting) Rules (F2015C00262)

The Trustee for D BAJARIA FAMILY TRUST 2 & The Trustee for K BAJARIA FAMILY TRUST 2

5493008P3PH5JW7TGC48 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
The Trustee for D BAJARIA FAMILY TRUST 2 & The Trustee for K BAJARIA FAMILY TRUST 2
Registry code
89 451 756 918
Registry status
ACTIVE
Company type
Trust

LEI Code information

LEI Code
5493008P3PH5JW7TGC48
Registrar
Australian Business Register
LEI status
ISSUED
Date of issue
26/03/21
Next update
17/03/23

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Legal Address

Address
suite 8, 92 Walters Drive, OSBORNE PARK
Postcode
6017
City/Parish
Perth
Country
Australia

Head office address

Address
suite 8, 92 Walters Drive, OSBORNE PARK
Postcode
6017
City/Parish
Perth
Country
Australia

History

  • 24/03/22
    Updated:
    Last update: 17/03/22 -> 23/03/22

    Deleted:
    General category: FUND
  • 18/03/22
    Updated:
    Last update: 26/03/21 -> 17/03/22
    Next renewal: 25/03/22 -> 17/03/23
  • 27/07/21
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en
  • 27/03/21
    Initial:
    Additional headquarters address line: OSBORNE PARK
    Headquarters address city: Perth
    First headquarters address line: suite 8, 92 Walters Drive
    Legal address postal code: 6017
    Legal address country: AU
    Legal address region: AU-WA
    Legal address city: Perth
    Additional legal address line: OSBORNE PARK
    First legal address line: suite 8, 92 Walters Drive
    (primary) legal name: The Trustee for D BAJARIA FAMILY TRUST 2 & The Trustee for K BAJARIA FAMILY TRUST 2
    Lei code: 5493008P3PH5JW7TGC48
    Entity legal form code: 7TPC
    Data validated at (id): RA000013
    Corroboration level: PARTIALLY_CORROBORATED
    Lei issuer: EVK05KS7XY1DEII3R011
    Next renewal: 25/03/22
    Status: ISSUED
    Last update: 26/03/21
    Registration date: 26/03/21
    Entity status: ACTIVE
    Data validated as: 89 451 756 918
    General category: FUND
    Jurisdiction of formation: AU
    Registered as: 89 451 756 918
    Registered at: RA000013
    Headquarters address postal code: 6017
    Headquarters address country: AU
    Headquarters address region: AU-WA