The Trustee for Nitin Superfund

8755004QVLVCIVMHPH45Copied!

NULL DUPLICATE FUND 🇦🇺 Australia

The Trustee for Nitin Superfund is a null legal entity registered in Australia (AU). LEI code: 8755004QVLVCIVMHPH45. The LEI was first issued on Sep 14, 2018 and is managed by LOU 52990034RLKT0WSOAM90. Next renewal is due Sep 20, 2019.

ⓘ Entity Details

LEI Code 8755004QVLVCIVMHPH45 Legal Name The Trustee for Nitin Superfund Status NULL Jurisdiction 🇦🇺 Australia (AU) Category Investment Funds Legal Form Other / Not Classified Registration # 17 670 233 516

⛩ Registration & Compliance

Reg. Status DUPLICATE Initial Reg. Sep 14, 2018 Last Updated Aug 2, 2022 Next Renewal Sep 20, 2019 (2340 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU GS1 AISBL Reg. Authority Amtsgericht Bonn

⚑ Addresses

Legal / Registered Address
7, ARISTATA PARADE
Aubin Grove
AU-WA
6164
AU
Headquarters Address
7, ARISTATA PARADE
Aubin Grove
AU-WA
6164
AU

📅 Registration Timeline

First Issued
Sep 14, 2018 — LEI initially registered
Renewal Overdue
Sep 20, 2019 — Renewal deadline has passed
Last Updated
Aug 2, 2022 — 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

8755
004QVLVCIVMHPH
45
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 Nitin Superfund? +

The Legal Entity Identifier (LEI) for The Trustee for Nitin Superfund is 8755004QVLVCIVMHPH45. This 20-character code uniquely identifies The Trustee for Nitin Superfund in global financial transactions as per ISO 17442.

Is The Trustee for Nitin Superfund's LEI active? +

No, The Trustee for Nitin Superfund's LEI status is currently NULL. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is The Trustee for Nitin Superfund registered? +

The Trustee for Nitin Superfund is registered in Australia (jurisdiction: AU). The entity is registered under business register number 17 670 233 516.

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 Nitin Superfund, registered in Australia. The LEI code 8755004QVLVCIVMHPH45 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.