Kellie O'Leary as Trustee for the O'Leary Family Trust

894500AWSDF9G98YOF72Copied!

ACTIVE LAPSED 🇦🇺 Australia

Kellie O'Leary as Trustee for the O'Leary Family Trust is an active legal entity registered in Australia (AU). LEI code: 894500AWSDF9G98YOF72. The LEI was first issued on Jan 28, 2019 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Jan 28, 2020.

ⓘ Entity Details

LEI Code 894500AWSDF9G98YOF72 Legal Name Kellie O'Leary as Trustee for the O'Leary Family Trust Status ACTIVE Jurisdiction 🇦🇺 Australia (AU) Category General Entities Legal Form Trust Registration # 33 259 548 851

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 28, 2019 Last Updated May 27, 2021 Next Renewal Jan 28, 2020 (2211 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Amtsgericht Bonn

⚑ Addresses

Legal / Registered Address
8 Cadaga Way
Australia
AU-WA
6112
AU
Headquarters Address
8 Cadaga Way
Australia
AU-WA
6112
AU

📅 Registration Timeline

First Issued
Jan 28, 2019 — LEI initially registered
Renewal Overdue
Jan 28, 2020 — Renewal deadline has passed
Last Updated
May 27, 2021 — Record data last refreshed

★ 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

8945
00AWSDF9G98YOF
72
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 Kellie O'Leary as Trustee for the O'Leary Family Trust? +

The Legal Entity Identifier (LEI) for Kellie O'Leary as Trustee for the O'Leary Family Trust is 894500AWSDF9G98YOF72. This 20-character code uniquely identifies Kellie O'Leary as Trustee for the O'Leary Family Trust in global financial transactions as per ISO 17442.

Is Kellie O'Leary as Trustee for the O'Leary Family Trust's LEI active? +

Yes, Kellie O'Leary as Trustee for the O'Leary Family Trust's LEI is currently active (registration status: LAPSED). The record was last updated on May 27, 2021 and is due for renewal on Jan 28, 2020.

Where is Kellie O'Leary as Trustee for the O'Leary Family Trust registered? +

Kellie O'Leary as Trustee for the O'Leary Family Trust is registered in Australia (jurisdiction: AU). The entity is registered under business register number 33 259 548 851.

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 Kellie O'Leary as Trustee for the O'Leary Family Trust, registered in Australia. The LEI code 894500AWSDF9G98YOF72 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.