The Trustee for Dhaliwal Super Fund
8945007IZMRFKIAN3M70
ISSUED
Company data
| Legal name | The Trustee for Dhaliwal Super Fund |
| Legal address | ROWVILLE, 20 SUZANA PL, 3178, Australia |
| Registration authority entity ID | 48 731 787 904 |
| Entity status |
Active
|
LEI registration details
| LEI code | 8945007IZMRFKIAN3M70 |
| Status |
ISSUED
|
| Next renewal date | 2024-08-14 |
| Managing LOU | Ubisecure Oy |
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Company data
| Legal name | The Trustee for Dhaliwal Super Fund |
| Entity status |
Active
|
| Registered at |
Registrable Superannuation Entities (RSE) Register
(Australian Prudential Regulation Authority (APRA))
Registrable Superannuation Entities (RSE) Register
(Australian Prudential Regulation Authority (APRA))
Australia RA000714 |
| Registration authority entity ID | 48 731 787 904 |
| Entity category | FUND |
| Entity legal form code | 8888 |
| Entity Created At | 2014-04-22 |
| Validated At |
Registrable Superannuation Entities (RSE) Register
(Australian Prudential Regulation Authority (APRA))
Registrable Superannuation Entities (RSE) Register
(Australian Prudential Regulation Authority (APRA))
Australia
RA000714
|
| Validated As | 48 731 787 904 |
LEI registration details
| LEI code | 8945007IZMRFKIAN3M70 |
| Status |
ISSUED
|
| Initial registration | 2019-04-29 |
| Last update | 2023-06-26 |
| Next renewal date | 2024-08-14 |
| Managing LOU | Ubisecure Oy |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | 20 SUZANA PL |
| Postal code | 3178 |
| City | ROWVILLE |
| Region code | AU-VIC |
| Country | AU | Australia |
Headquarters address
| Headquarters address | 20 SUZANA PL |
| Postal code | 3178 |
| City | ROWVILLE |
| Region code | AU-VIC |
| Country | AU | Australia |
Parents
|
No parent data available
|
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
The Trustee for Dhaliwal Super Fund
LEI: 8945007IZMRFKIAN3M70
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
The Trustee for Dhaliwal Super Fund
LEI: 8945007IZMRFKIAN3M70
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
The Trustee for Dhaliwal Super Fund
LEI: 8945007IZMRFKIAN3M70
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
The Trustee for Dhaliwal Super Fund
LEI: 8945007IZMRFKIAN3M70
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimising trade obstacles.
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