The Trustee for Riabab Superannuation Fund
984500145507C0F0M393
ViewNames
Legal name The Trustee for Riabab Superannuation Fund Valid from 04/11/2015 |
Registration
Registration authority Super Fund Lookup |
Registration code 50 139 875 137 |
Business register status active |
Company type Trust |
Location
Legal address PO Box 561, Flinders Lane, 8009, MELBOURNE, Australia |
Head office address PO Box 561, Flinders Lane, 8009, MELBOURNE, Australia |
Information related to the LEI code
LEI code 984500145507C0F0M393 |
Registration authority Super Fund Lookup |
LEI code status Expired Renew |
LEI issuance date 15/07/2020 |
Next renewal 15/07/2024 |
LOU |
ROC Policy Conformity Flag NON CONFORMING |
Entries and changes in the GLEIF database
15/03/2026
Data updated:
Registered at: RA000714 -> RA000762
Last update: 08/12/2025 -> 14/03/2026
Data validated at (id): RA000714 -> RA000762
09/12/2025
Data updated:
Entity legal form code: 8888 -> 7TPC
Last update: 15/07/2024 -> 08/12/2025
15/07/2024
Data updated:
Last update: 26/06/2023 -> 15/07/2024
Status: ISSUED -> LAPSED
26/06/2023
Data updated:
Last update: 13/07/2022 -> 26/06/2023
Next renewal: 15/07/2023 -> 15/07/2024
14/07/2022
Data updated:
First legal address line: LEVEL 7 NORTH TOWER -> PO Box 561
Additional legal address line: 459 COLLINS ST -> Flinders Lane
Legal address postal code: 3000 -> 8009
First headquarters address line: LEVEL 7 NORTH TOWER -> PO Box 561
Additional headquarters address line: 459 COLLINS ST -> Flinders Lane
Headquarters address postal code: 3000 -> 8009
Last update: 23/02/2022 -> 13/07/2022
Next renewal: 15/07/2022 -> 15/07/2023
Deleted:
Legal address mail routing: c/o UNITED GLOBAL CAPITAL
Headquarters address mail routing: c/o UNITED GLOBAL CAPITAL
24/02/2022
Data updated:
Last update: 12/07/2021 -> 23/02/2022
13/07/2021
Data updated:
Last update: 10/04/2021 -> 12/07/2021
Next renewal: 15/07/2021 -> 15/07/2022
10/04/2021
Data added:
Language of (primary) legal name: en
Data updated:
Last update: 15/07/2020 -> 10/04/2021
16/10/2020
Data updated:
Registered at: RA888888 -> RA000714
Data validated at (id): RA888888 -> RA000714
Deleted:
Data validated at (other id): Australian Taxation Office & APRA- Super Fund
15/10/2020
Data updated:
Data validated at (other id): Australian Taxation Office - Super Fund -> Australian Taxation Office & APRA- Super Fund
15/09/2020
Data updated:
Data validated at (other id): Australian Taxation Office -> Australian Taxation Office - Super Fund
15/07/2020
Initial entry:
Lei code: 984500145507C0F0M393
(primary) legal name: The Trustee for Riabab Superannuation Fund
Language of legal address: en
First legal address line: LEVEL 7 NORTH TOWER
Legal address mail routing: c/o UNITED GLOBAL CAPITAL
Additional legal address line: 459 COLLINS ST
Legal address city: MELBOURNE
Legal address region: Victoria
Legal address country: AU
Legal address postal code: 3000
Language of headquarters address: en
First headquarters address line: LEVEL 7 NORTH TOWER
Headquarters address mail routing: c/o UNITED GLOBAL CAPITAL
Additional headquarters address line: 459 COLLINS ST
Headquarters address city: MELBOURNE
Headquarters address region: Victoria
Headquarters address country: AU
Headquarters address postal code: 3000
Registered at: RA888888
Registered as: 50 139 875 137
Jurisdiction of formation: AU
General category: FUND
Entity legal form code: 8888
Entity status: ACTIVE
Registration date: 15/07/2020
Last update: 15/07/2020
Status: ISSUED
Next renewal: 15/07/2021
Lei issuer: 529900T8BM49AURSDO55
Corroboration level: FULLY_CORROBORATED
Data validated at (id): RA888888
Data validated at (other id): Australian Taxation Office
Data validated as: 50 139 875 137