TAHEL DISCRETIONARY TRUST
54930030B4IWH8F3EQ25
ViewNames
Legal name TAHEL DISCRETIONARY TRUST |
Registration
Registration authority Australian Business Register |
Registration code 95 259 582 674 |
Business register status active |
Company type Trust |
Location
Legal address UNIT 4, 76 HAWTHORN ROAD, Caulfield North, 3161, Melbourne, Australia |
Head office address UNIT 4, 76 HAWTHORN ROAD, Caulfield North, 3161, Melbourne, Australia |
Information related to the LEI code
LEI code 54930030B4IWH8F3EQ25 |
Registration authority Australian Business Register |
LEI code status Expired Renew |
LEI issuance date 17/06/2020 |
Next renewal 30/06/2022 |
LOU |
ROC Policy Conformity Flag NON CONFORMING |
Entries and changes in the GLEIF database
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: 01/07/2022 -> 30/07/2023
Status: LAPSED -> PENDING_TRANSFER
01/07/2022
Data updated:
Last update: 01/07/2021 -> 01/07/2022
Status: ISSUED -> LAPSED
24/07/2021
Data added:
Language of (primary) legal name: en
Language of other entity name: en
Language of legal address: en
Language of headquarters address: en
02/07/2021
Data updated:
(primary) legal name: The trustee for TAHEL DISCRETIONARY TRUST -> TAHEL DISCRETIONARY TRUST
Entity legal form code: 8888 -> 7TPC
Last update: 04/06/2021 -> 01/07/2021
Status: LAPSED -> ISSUED
Next renewal: 03/06/2021 -> 30/06/2022
Data added:
Other entity name: The trustee for TAHEL DISCRETIONARY TRUST
Type of other entity name: PREVIOUS_LEGAL_NAME
04/06/2021
Data updated:
Last update: 17/06/2020 -> 04/06/2021
Status: ISSUED -> LAPSED
18/06/2020
Initial entry:
Lei code: 54930030B4IWH8F3EQ25
(primary) legal name: The trustee for TAHEL DISCRETIONARY TRUST
First legal address line: UNIT 4, 76 HAWTHORN ROAD
Additional legal address line: Caulfield North
Legal address city: Melbourne
Legal address region: Victoria
Legal address country: AU
Legal address postal code: 3161
First headquarters address line: UNIT 4, 76 HAWTHORN ROAD
Additional headquarters address line: Caulfield North
Headquarters address city: Melbourne
Headquarters address region: Victoria
Headquarters address country: AU
Headquarters address postal code: 3161
Registered at: RA000013
Registered as: 95 259 582 674
Jurisdiction of formation: AU
General category: FUND
Entity legal form code: 8888
Entity status: ACTIVE
Registration date: 17/06/2020
Last update: 17/06/2020
Status: ISSUED
Next renewal: 03/06/2021
Lei issuer: EVK05KS7XY1DEII3R011
Corroboration level: PARTIALLY_CORROBORATED
Data validated at (id): RA000013
Data validated as: 95 259 582 674