The Trustee for SOCCIO FAMILY TRUST NO 2

25490089EADDIITD1C54Copied!

ACTIVE LAPSED 🇦🇺 Australia

The Trustee for SOCCIO FAMILY TRUST NO 2 is an active legal entity registered in Australia (AU). LEI code: 25490089EADDIITD1C54. The LEI was first issued on Oct 16, 2024 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Oct 16, 2025.

ⓘ Entity Details

LEI Code 25490089EADDIITD1C54 Legal Name The Trustee for SOCCIO FAMILY TRUST NO 2 Status ACTIVE Jurisdiction 🇦🇺 Australia (AU) Category General Entities Legal Form Trust Registration # 15 905 273 130

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 16, 2024 Last Updated Oct 17, 2025 Next Renewal Oct 16, 2025 (122 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Amtsgericht Bonn

⚑ Addresses

Legal / Registered Address
39 Golden Way
Bulleen
AU-VIC
3105
AU
Headquarters Address
39 Golden Way
Bulleen
AU-VIC
3105
AU

A Other Names & Aliases

1 alternative name registered for this entity

F D Developments Pty Ltd ATFT Soccio Family Trust No. 2 TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Oct 16, 2024 — LEI initially registered
Renewal Overdue
Oct 16, 2025 — Renewal deadline has passed
Last Updated
Oct 17, 2025 — Record data last refreshed

★ Data Quality

80%
8 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
● Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2549
0089EADDIITD1C
54
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for The Trustee for SOCCIO FAMILY TRUST NO 2? +

The Legal Entity Identifier (LEI) for The Trustee for SOCCIO FAMILY TRUST NO 2 is 25490089EADDIITD1C54. This 20-character code uniquely identifies The Trustee for SOCCIO FAMILY TRUST NO 2 in global financial transactions as per ISO 17442.

Is The Trustee for SOCCIO FAMILY TRUST NO 2's LEI active? +

Yes, The Trustee for SOCCIO FAMILY TRUST NO 2's LEI is currently active (registration status: LAPSED). The record was last updated on Oct 17, 2025 and is due for renewal on Oct 16, 2025.

Where is The Trustee for SOCCIO FAMILY TRUST NO 2 registered? +

The Trustee for SOCCIO FAMILY TRUST NO 2 is registered in Australia (jurisdiction: AU). The entity is registered under business register number 15 905 273 130.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for The Trustee for SOCCIO FAMILY TRUST NO 2, registered in Australia. The LEI code 25490089EADDIITD1C54 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.