TORRENS FAMILY TRUST

549300BA3BAOCKIVG536Copied!

ACTIVE LAPSED 🇦🇺 Australia

TORRENS FAMILY TRUST is an active legal entity registered in Australia (AU). LEI code: 549300BA3BAOCKIVG536. The LEI was first issued on Sep 21, 2022 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Sep 19, 2023.

ⓘ Entity Details

LEI Code 549300BA3BAOCKIVG536 Legal Name TORRENS FAMILY TRUST Status ACTIVE Jurisdiction 🇦🇺 Australia (AU) Category General Entities Legal Form Trust Registration # 31 150 373 645

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 21, 2022 Last Updated Sep 18, 2023 Next Renewal Sep 19, 2023 (881 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Amtsgericht Bonn

⚑ Addresses

Legal / Registered Address
C/O R O Dillon,43 Maple Street
Maleny
AU-QLD
4552
AU
Headquarters Address
C/O R O Dillon,43 Maple Street
Maleny
AU-QLD
4552
AU

📅 Registration Timeline

First Issued
Sep 21, 2022 — LEI initially registered
Last Updated
Sep 18, 2023 — Record data last refreshed
Renewal Overdue
Sep 19, 2023 — Renewal deadline has passed

★ 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
00BA3BAOCKIVG5
36
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
Gapp Investments Pty Limited
ACTIVE 9845008LDC4A8B7FVC46
MARRON BIDCO AUS PTY LTD
ACTIVE 5493000YAB7C9DF4T314
CLEAN SEAS SEAFOOD LIMITED
ACTIVE 5299006MEE2BKFAIW011
The Trustee for Think Tank Residential W05 Trust
ACTIVE 984500D1F49DDF78DF55
View all entities in Australia →

? Frequently Asked Questions

What is the LEI number for TORRENS FAMILY TRUST? +

The Legal Entity Identifier (LEI) for TORRENS FAMILY TRUST is 549300BA3BAOCKIVG536. This 20-character code uniquely identifies TORRENS FAMILY TRUST in global financial transactions as per ISO 17442.

Is TORRENS FAMILY TRUST's LEI active? +

Yes, TORRENS FAMILY TRUST's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 18, 2023 and is due for renewal on Sep 19, 2023.

Where is TORRENS FAMILY TRUST registered? +

TORRENS FAMILY TRUST is registered in Australia (jurisdiction: AU). The entity is registered under business register number 31 150 373 645.

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 TORRENS FAMILY TRUST, registered in Australia. The LEI code 549300BA3BAOCKIVG536 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.