From 1 April 2019, market participants are required to comply with ASIC Derivative Transaction (Reporting) Rules (F2015C00262)

The Trustee for the Arora Family Trust

549300DDY5NW7FPNIH92 Inactive
This code is inactive, please renew it
official-agent Entity is in GLEIF database
gleif-logo

Company Information

General information

Company name
The Trustee for the Arora Family Trust
Registry code
-
Registry status
ACTIVE
Company type
TRUST

LEI Code information

LEI Code
549300DDY5NW7FPNIH92
Registrar
No Registration Authority available
LEI status
LAPSED
Date of issue
10/7/13
Next update
18/3/19
ROC Policy Conformity Flag
NON_CONFORMING

Transfer this LEI to Australia LEI

Transfer your LEI code under the management of Australia LEI, official Registration Agent for Australian companies. Our clients benefit from automatic data updates, swift client service and secure payments. Australia LEI and our group companies are trusted partners for numerous financial institutions around the globe.

90 SECONDS
RENEW YOUR SUBSCRIPTION

The LEI code must be renewed at least once a year to remain valid in the GLEIF database. We are offering secure and cost-efficient multi-year subscriptions to ensure that your LEI will be always up to date.

RENEW YOUR LEI

Legal Address

Address
39 Playford Crescent
Postcode
5108
City/Parish
Salisbury North
Country
Australia

Head office address

Address
39 Playford Crescent
Postcode
5108
City/Parish
Salisbury North
Country
Australia

History

  • 7/8/23
    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: 10/7/13 -> 10/7/13
    Last update: 31/7/23 -> 31/7/23
    Status: PENDING_ARCHIVAL -> LAPSED
    Next renewal: 18/3/19 -> 18/3/19
    Lei issuer: EVK05KS7XY1DEII3R011 -> 5299000J2N45DDNE4Y28
  • 1/8/23
    Updated:
    Last update: 30/7/23 -> 31/7/23
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 31/7/23
    Updated:
    Last update: 18/3/19 -> 30/7/23
    Status: LAPSED -> PENDING_TRANSFER
  • 26/3/22
    Inserted:
    General category: GENERAL
  • 22/7/21
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en
  • 5/11/19
    Inserted:
    Jurisdiction of formation: AU
    Data validated at (id): RA999999
  • 8/8/19
    Updated:
    Last update: 19/3/18 -> 18/3/19
    Status: ISSUED -> LAPSED
  • 24/7/19
    Deleted:
    Jurisdiction of formation: AU
    Jurisdiction of formation: AU
  • 20/3/18
    Updated:
    Legal address city: Adelaide -> Salisbury North
    Headquarters address city: Adelaide -> Salisbury North
    Last update: 18/3/18 -> 19/3/18

    Deleted:
    Additional legal address line: Salisbury North
    Additional headquarters address line: Salisbury North
    Additional legal address line: Salisbury North
    Additional headquarters address line: Salisbury North
  • 18/3/18
    Updated:
    Last update: 30/3/17 -> 18/3/18
    Next renewal: 17/3/18 -> 18/3/19
  • 1/3/18
    Updated:
    Registration date: 10/7/13 -> 10/7/13
    Last update: 30/3/17 -> 30/3/17
    Next renewal: 17/3/18 -> 17/3/18
  • 14/2/18
    Initial:
    Lei code: 549300DDY5NW7FPNIH92
    (primary) legal name: The Trustee for the Arora Family Trust
    First legal address line: 39 Playford Crescent
    Additional legal address line: Salisbury North
    Legal address city: Adelaide
    Legal address region: AU-SA
    Legal address country: AU
    Legal address postal code: 5108
    First headquarters address line: 39 Playford Crescent
    Additional headquarters address line: Salisbury North
    Headquarters address city: Adelaide
    Headquarters address region: AU-SA
    Headquarters address country: AU
    Headquarters address postal code: 5108
    Registered at: RA999999
    Jurisdiction of formation: AU
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 10/7/13
    Last update: 30/3/17
    Status: ISSUED
    Next renewal: 17/3/18
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: ENTITY_SUPPLIED_ONLY