SILVANO ZERBO FAMILY TRUST

5493006Y3JDW6IL64G09Copied!

ACTIVE LAPSED 🇦🇺 Australia

SILVANO ZERBO FAMILY TRUST is an active legal entity registered in Australia (AU). LEI code: 5493006Y3JDW6IL64G09. The LEI was first issued on May 22, 2013 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Feb 17, 2024.

ⓘ Entity Details

LEI Code 5493006Y3JDW6IL64G09 Legal Name SILVANO ZERBO FAMILY TRUST Status ACTIVE Jurisdiction 🇦🇺 Australia (AU) Category General Entities Legal Form Trust Registration # 19 603 092 678

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 22, 2013 Last Updated Feb 17, 2024 Next Renewal Feb 17, 2024 (731 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Amtsgericht Bonn

⚑ Addresses

Legal / Registered Address
49 Ridge Street
Sydney
AU-NSW
2072
AU
Headquarters Address
49 Ridge Street
Sydney
AU-NSW
2072
AU

📅 Registration Timeline

First Issued
May 22, 2013 — LEI initially registered
Renewal Overdue
Feb 17, 2024 — Renewal deadline has passed
Last Updated
Feb 17, 2024 — Record data last refreshed

★ Data Quality

60%
6 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
006Y3JDW6IL64G
09
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 SILVANO ZERBO FAMILY TRUST? +

The Legal Entity Identifier (LEI) for SILVANO ZERBO FAMILY TRUST is 5493006Y3JDW6IL64G09. This 20-character code uniquely identifies SILVANO ZERBO FAMILY TRUST in global financial transactions as per ISO 17442.

Is SILVANO ZERBO FAMILY TRUST's LEI active? +

Yes, SILVANO ZERBO FAMILY TRUST's LEI is currently active (registration status: LAPSED). The record was last updated on Feb 17, 2024 and is due for renewal on Feb 17, 2024.

Where is SILVANO ZERBO FAMILY TRUST registered? +

SILVANO ZERBO FAMILY TRUST is registered in Australia (jurisdiction: AU). The entity is registered under business register number 19 603 092 678.

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 SILVANO ZERBO FAMILY TRUST, registered in Australia. The LEI code 5493006Y3JDW6IL64G09 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.