J & S RASHEED FAMILY TRUST
549300BLEODKDKK1D921
ViewNames
Legal name J & S RASHEED FAMILY TRUST Valid from 30/06/2000 |
Registration
Registration authority Australian Business Register |
Registration code 95 544 983 145 |
Business register status active |
Company type Trust |
Location
Legal address 31 Rothesay Avenue, 5066, Adelaide, Australia |
Head office address 31 Rothesay Avenue, 5066, Adelaide, Australia |
Information related to the LEI code
LEI code 549300BLEODKDKK1D921 |
Registration authority Australian Business Register |
LEI code status Expired Renew |
LEI issuance date 22/01/2019 |
Next renewal 27/02/2024 |
LOU |
ROC Policy Conformity Flag NON CONFORMING |
Entries and changes in the GLEIF database
27/02/2024
Data updated:
Last update: 31/07/2023 -> 27/02/2024
Status: ISSUED -> LAPSED
07/08/2023
Data updated:
Language of (primary) legal name: en -> en-AU
Language of legal address: en -> en-AU
Language of headquarters address: en -> en-AU
Registration date: 22/01/2019 -> 22/01/2019
Last update: 31/07/2023 -> 31/07/2023
Status: PENDING_ARCHIVAL -> ISSUED
Next renewal: 27/02/2024 -> 27/02/2024
Lei issuer: EVK05KS7XY1DEII3R011 -> 5299000J2N45DDNE4Y28
01/08/2023
Data updated:
Last update: 30/07/2023 -> 31/07/2023
Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
31/07/2023
Data updated:
Last update: 18/03/2023 -> 30/07/2023
Status: ISSUED -> PENDING_TRANSFER
19/03/2023
Data updated:
Last update: 27/02/2023 -> 18/03/2023
Status: LAPSED -> ISSUED
Next renewal: 27/02/2024 -> 27/02/2024
27/02/2023
Data updated:
Last update: 25/02/2023 -> 27/02/2023
Next renewal: 25/02/2023 -> 27/02/2024
25/02/2023
Data updated:
Last update: 18/03/2022 -> 25/02/2023
Status: ISSUED -> LAPSED
Deleted:
Additional legal address line: Hazelwood Park
Additional headquarters address line: Hazelwood Park
30/12/2022
Data updated:
(primary) legal name: J & S RASHEED FAMILY TRUST -> J & S RASHEED FAMILY TRUST
28/12/2022
Data updated:
(primary) legal name: J & S RASHEED FAMILY TRUST -> J & S RASHEED FAMILY TRUST
25/12/2022
Data updated:
(primary) legal name: J & S RASHEED FAMILY TRUST -> J & S RASHEED FAMILY TRUST
22/12/2022
Data updated:
(primary) legal name: J & S RASHEED FAMILY TRUST -> J & S RASHEED FAMILY TRUST
26/03/2022
Data added:
General category: GENERAL
19/03/2022
Data updated:
Last update: 25/02/2022 -> 18/03/2022
Deleted:
General category: FUND
26/02/2022
Data updated:
Last update: 08/03/2021 -> 25/02/2022
Next renewal: 05/03/2022 -> 25/02/2023
24/07/2021
Data added:
Language of (primary) legal name: en
Language of legal address: en
Language of headquarters address: en
09/03/2021
Data updated:
First legal address line: 6 BOSKENNA AVE. -> 31 Rothesay Avenue
Additional legal address line: NORWOOD -> Hazelwood Park
Legal address postal code: 5067 -> 5066
First headquarters address line: 6 BOSKENNA AVE. -> 31 Rothesay Avenue
Additional headquarters address line: NORWOOD -> Hazelwood Park
Headquarters address postal code: 5067 -> 5066
Entity legal form code: 8888 -> 7TPC
Last update: 04/03/2021 -> 08/03/2021
Status: LAPSED -> ISSUED
Next renewal: 03/03/2021 -> 05/03/2022
04/03/2021
Data updated:
Last update: 31/03/2020 -> 04/03/2021
Status: ISSUED -> LAPSED
01/04/2020
Data updated:
Registered at: RA999999 -> RA000013
Last update: 03/03/2020 -> 31/03/2020
Corroboration level: ENTITY_SUPPLIED_ONLY -> PARTIALLY_CORROBORATED
Data validated at (id): RA999999 -> RA000013
Data added:
Registered as: 95 544 983 145
Data validated as: 95 544 983 145
04/03/2020
Data updated:
Last update: 17/03/2019 -> 03/03/2020
Next renewal: 16/03/2020 -> 03/03/2021
02/11/2019
Data added:
Jurisdiction of formation: AU
Data validated at (id): RA999999
08/08/2019
Data updated:
Last update: 17/03/2019 -> 17/03/2019
24/07/2019
Deleted:
Jurisdiction of formation: AU
Jurisdiction of formation: AU
18/03/2019
Data updated:
Last update: 22/01/2019 -> 17/03/2019
Next renewal: 21/01/2020 -> 16/03/2020
23/01/2019
Initial entry:
Lei code: 549300BLEODKDKK1D921
(primary) legal name: J & S RASHEED FAMILY TRUST
First legal address line: 6 BOSKENNA AVE.
Additional legal address line: NORWOOD
Legal address city: Adelaide
Legal address region: South Australia
Legal address country: AU
Legal address postal code: 5067
First headquarters address line: 6 BOSKENNA AVE.
Additional headquarters address line: NORWOOD
Headquarters address city: Adelaide
Headquarters address region: South Australia
Headquarters address country: AU
Headquarters address postal code: 5067
Registered at: RA999999
Jurisdiction of formation: AU
General category: FUND
Entity legal form code: 8888
Entity status: ACTIVE
Registration date: 22/01/2019
Last update: 22/01/2019
Status: ISSUED
Next renewal: 21/01/2020
Lei issuer: EVK05KS7XY1DEII3R011
Corroboration level: ENTITY_SUPPLIED_ONLY