NABIL'S DODGY INVESTMENTS PTY LIMITED (651 795 032) - LEI: 9845007C750F6E001042 (Issued) - Australia LEI
From 1 April 2019, market participants are required to comply with ASIC Derivative Transaction (Reporting) Rules (F2015C00262)

NABIL'S DODGY INVESTMENTS PTY LIMITED

9845007C750F6E001042 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
NABIL'S DODGY INVESTMENTS PTY LIMITED
Registry code
651 795 032
Registry status
ACTIVE
Company type
Limited Proprietary Company

LEI Code information

LEI Code
9845007C750F6E001042
Registrar
Register of Companies
LEI status
ISSUED
Date of issue
02/08/21
Next update
02/08/22

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Legal Address

Address
UNIT 12, 61-67 REYNOLDS AVENUE
Postcode
2200
City/Parish
BANKSTOWN
Country
Australia

Head office address

Address
UNIT 12, 61-67 REYNOLDS AVENUE
Postcode
2200
City/Parish
BANKSTOWN
Country
Australia

History

  • 24/02/22
    Updated:
    Last update: 23/02/22 -> 23/02/22
  • 23/02/22
    Updated:
    Last update: 02/08/21 -> 23/02/22
  • 03/08/21
    Initial:
    Headquarters address city: BANKSTOWN
    Lei code: 9845007C750F6E001042
    (primary) legal name: NABIL'S DODGY INVESTMENTS PTY LIMITED
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: UNIT 12
    Additional legal address line: 61-67 REYNOLDS AVENUE
    Legal address city: BANKSTOWN
    Legal address region: AU-NSW
    Legal address country: AU
    Legal address postal code: 2200
    Language of headquarters address: en
    First headquarters address line: UNIT 12
    Additional headquarters address line: 61-67 REYNOLDS AVENUE
    Data validated as: 651 795 032
    Headquarters address region: AU-NSW
    Headquarters address country: AU
    Headquarters address postal code: 2200
    Registered at: RA000014
    Registered as: 651 795 032
    Jurisdiction of formation: AU
    Entity legal form code: TXVC
    Entity status: ACTIVE
    Registration date: 02/08/21
    Last update: 02/08/21
    Status: ISSUED
    Next renewal: 02/08/22
    Lei issuer: 529900T8BM49AURSDO55
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000014