LAKHANI FAMILY INVESTMENTS PTY LTD (631 171 616) - LEI: 984500E947F8OD246D86 (Issued) - Australia LEI
From 1 April 2019, market participants are required to comply with ASIC Derivative Transaction (Reporting) Rules (F2015C00262)

LAKHANI FAMILY INVESTMENTS PTY LTD

984500E947F8OD246D86 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
LAKHANI FAMILY INVESTMENTS PTY LTD
Registry code
631 171 616
Registry status
ACTIVE
Company type
Limited Proprietary Company

LEI Code information

LEI Code
984500E947F8OD246D86
Registrar
Register of Companies
LEI status
ISSUED
Date of issue
28/06/21
Next update
28/06/22

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Legal Address

Address
14 DUBAND STREET
Postcode
3151
City/Parish
BURWOOD EAST
Country
Australia

Head office address

Address
14 DUBAND STREET
Postcode
3151
City/Parish
BURWOOD EAST
Country
Australia

History

  • 24/02/22
    Updated:
    Last update: 23/02/22 -> 23/02/22
  • 23/02/22
    Updated:
    Last update: 28/06/21 -> 23/02/22
  • 28/06/21
    Initial:
    Headquarters address region: AU-VIC
    Lei code: 984500E947F8OD246D86
    (primary) legal name: LAKHANI FAMILY INVESTMENTS PTY LTD
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: 14 DUBAND STREET
    Legal address city: BURWOOD EAST
    Legal address region: AU-VIC
    Legal address country: AU
    Legal address postal code: 3151
    Language of headquarters address: en
    First headquarters address line: 14 DUBAND STREET
    Headquarters address city: BURWOOD EAST
    Data validated as: 631 171 616
    Headquarters address country: AU
    Headquarters address postal code: 3151
    Registered at: RA000014
    Registered as: 631 171 616
    Jurisdiction of formation: AU
    Entity legal form code: TXVC
    Entity status: ACTIVE
    Registration date: 28/06/21
    Last update: 28/06/21
    Status: ISSUED
    Next renewal: 28/06/22
    Lei issuer: 529900T8BM49AURSDO55
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000014