The Marchi Family Trust

5493000BTPI3GSDVB408Copied!

ACTIVE ISSUED 🇦🇺 Australia

The Marchi Family Trust is an active legal entity registered in Australia (AU). LEI code: 5493000BTPI3GSDVB408. The LEI was first issued on Apr 4, 2023 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Apr 4, 2026.

ⓘ Entity Details

LEI Code 5493000BTPI3GSDVB408 Legal Name The Marchi Family Trust Status ACTIVE Jurisdiction 🇦🇺 Australia (AU) Category General Entities Legal Form Trust Registration # 72 391 534 692

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Apr 4, 2023 Last Updated Mar 10, 2025 Next Renewal Apr 4, 2026 (in 48 days) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Amtsgericht Bonn

⚑ Addresses

Legal / Registered Address
Avenue Road
85
Mosman
Sydney
AU-NSW
2088
AU
Headquarters Address
Unit 23 7-11 College Crescent
St Ives
AU-NSW
2075
AU

📅 Registration Timeline

First Issued
Apr 4, 2023 — LEI initially registered
Last Updated
Mar 10, 2025 — Record data last refreshed
Next Renewal
Apr 4, 2026 — Upcoming renewal deadline

★ Data Quality

70%
7 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

5493
000BTPI3GSDVB4
08
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.

🌎 Other Entities in AU

Discover other legal entities registered in the same jurisdiction

HSBC CUSTODY NOMINEES (AUSTRALIA) LIMITED
ACTIVE 2138001NKX3WBCYQOA32
The Trustee for The DW & LR Hales Family Trust
ACTIVE 549300FWH4YYK2JIBT52
CLEAN SEAS SEAFOOD LIMITED
ACTIVE 5299006MEE2BKFAIW011
The Trustee for Think Tank Residential W05 Trust
ACTIVE 984500D1F49DDF78DF55
THE TRUSTEE FOR PETER GIUFFRE FAMILY TRUST
ACTIVE 2138005PJS4GJSC6BD03
LBD GROUP PTY LTD
ACTIVE 9845005BAC9D71DEXA24
View all entities in Australia →

? Frequently Asked Questions

What is the LEI number for The Marchi Family Trust? +

The Legal Entity Identifier (LEI) for The Marchi Family Trust is 5493000BTPI3GSDVB408. This 20-character code uniquely identifies The Marchi Family Trust in global financial transactions as per ISO 17442.

Is The Marchi Family Trust's LEI active? +

Yes, The Marchi Family Trust's LEI is currently active (registration status: ISSUED). The record was last updated on Mar 10, 2025 and is due for renewal on Apr 4, 2026.

Where is The Marchi Family Trust registered? +

The Marchi Family Trust is registered in Australia (jurisdiction: AU). The entity is registered under business register number 72 391 534 692.

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 Marchi Family Trust, registered in Australia. The LEI code 5493000BTPI3GSDVB408 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.