Moffat Family Trust (72 747 681 201) - LEI: 549300U3FM9J03WUD565 (Issued) - Australia LEI
From 1 April 2019, market participants are required to comply with ASIC Derivative Transaction (Reporting) Rules (F2015C00262)

Moffat Family Trust

549300U3FM9J03WUD565 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
Moffat Family Trust
Registry code
72 747 681 201
Registry status
ACTIVE
Company type
Trust

LEI Code information

LEI Code
549300U3FM9J03WUD565
Registrar
Australian Business Register
LEI status
ISSUED
Date of issue
29/04/21
Next update
20/04/23

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Legal Address

Address
Level 9, 1 O'Connell Street
Postcode
2000
City/Parish
Sydney
Country
Australia

Head office address

Address
Wintergarden Plaza, L 9 1 O'Connell St
Postcode
2000
City/Parish
Sydney
Country
Australia

History

  • 03/05/22
    Updated:
    First legal address line: 1 O'Connell Street -> Level 9
    Additional legal address line: Level 9 -> 1 O'Connell Street
    General category: FUND -> GENERAL
    Last update: 20/04/22 -> 02/05/22
  • 21/04/22
    Updated:
    Last update: 29/04/21 -> 20/04/22
    Next renewal: 29/04/22 -> 20/04/23
  • 30/04/21
    Initial:
    Additional headquarters address line: L 9 1 O'Connell St
    Headquarters address city: Sydney
    First headquarters address line: Wintergarden Plaza
    Legal address postal code: 2000
    Legal address country: AU
    Legal address region: AU-NSW
    Legal address city: Sydney
    Additional legal address line: Level 9
    First legal address line: 1 O'Connell Street
    (primary) legal name: Moffat Family Trust
    Lei code: 549300U3FM9J03WUD565
    Entity legal form code: 7TPC
    Data validated at (id): RA000013
    Corroboration level: PARTIALLY_CORROBORATED
    Lei issuer: EVK05KS7XY1DEII3R011
    Next renewal: 29/04/22
    Status: ISSUED
    Last update: 29/04/21
    Registration date: 29/04/21
    Entity status: ACTIVE
    Data validated as: 72 747 681 201
    General category: FUND
    Jurisdiction of formation: AU
    Registered as: 72 747 681 201
    Registered at: RA000013
    Headquarters address postal code: 2000
    Headquarters address country: AU
    Headquarters address region: AU-NSW