DI FAZIO FAMILY TRUST

549300W2WTS1EGA7OA03Copied!

ACTIVE LAPSED 🇦🇺 Australia

DI FAZIO FAMILY TRUST is an active legal entity registered in Australia (AU). LEI code: 549300W2WTS1EGA7OA03. The LEI was first issued on Nov 8, 2022 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Nov 7, 2023.

ⓘ Entity Details

LEI Code 549300W2WTS1EGA7OA03 Legal Name DI FAZIO FAMILY TRUST Status ACTIVE Jurisdiction 🇦🇺 Australia (AU) Category General Entities Legal Form Trust Registration # 78 981 545 464

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 8, 2022 Last Updated Nov 7, 2023 Next Renewal Nov 7, 2023 (832 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Amtsgericht Bonn

⚑ Addresses

Legal / Registered Address
UNIT 314, 5 MCGILL STREET,LEWISHAM
Sydney
AU-NSW
2049
AU
Headquarters Address
UNIT 314, 5 MCGILL STREET,LEWISHAM
Sydney
AU-NSW
2049
AU

📅 Registration Timeline

First Issued
Nov 8, 2022 — LEI initially registered
Last Updated
Nov 7, 2023 — Record data last refreshed
Renewal Overdue
Nov 7, 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
00W2WTS1EGA7OA
03
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 DI FAZIO FAMILY TRUST? +

The Legal Entity Identifier (LEI) for DI FAZIO FAMILY TRUST is 549300W2WTS1EGA7OA03. This 20-character code uniquely identifies DI FAZIO FAMILY TRUST in global financial transactions as per ISO 17442.

Is DI FAZIO FAMILY TRUST's LEI active? +

Yes, DI FAZIO FAMILY TRUST's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 7, 2023 and is due for renewal on Nov 7, 2023.

Where is DI FAZIO FAMILY TRUST registered? +

DI FAZIO FAMILY TRUST is registered in Australia (jurisdiction: AU). The entity is registered under business register number 78 981 545 464.

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 DI FAZIO FAMILY TRUST, registered in Australia. The LEI code 549300W2WTS1EGA7OA03 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.