Mtani Pty Ltd ATF The David Messina Trust

894500M0NB92H9NFDB51Copied!

ACTIVE LAPSED 🇦🇺 Australia

Mtani Pty Ltd ATF The David Messina Trust is an active legal entity registered in Australia (AU). LEI code: 894500M0NB92H9NFDB51. The LEI was first issued on Aug 17, 2018 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Aug 17, 2019.

ⓘ Entity Details

LEI Code 894500M0NB92H9NFDB51 Legal Name Mtani Pty Ltd ATF The David Messina Trust Status ACTIVE Jurisdiction 🇦🇺 Australia (AU) Category General Entities Legal Form Limited Proprietary Company Registration # 093 390 375

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 17, 2018 Last Updated May 27, 2021 Next Renewal Aug 17, 2019 (2375 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
4 Tyrell Street
Nedlands
6009
AU
Headquarters Address
4 Tyrell Street
Nedlands
6009
AU

📅 Registration Timeline

First Issued
Aug 17, 2018 — LEI initially registered
Renewal Overdue
Aug 17, 2019 — 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
00M0NB92H9NFDB
51
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 Mtani Pty Ltd ATF The David Messina Trust? +

The Legal Entity Identifier (LEI) for Mtani Pty Ltd ATF The David Messina Trust is 894500M0NB92H9NFDB51. This 20-character code uniquely identifies Mtani Pty Ltd ATF The David Messina Trust in global financial transactions as per ISO 17442.

Is Mtani Pty Ltd ATF The David Messina Trust's LEI active? +

Yes, Mtani Pty Ltd ATF The David Messina Trust's LEI is currently active (registration status: LAPSED). The record was last updated on May 27, 2021 and is due for renewal on Aug 17, 2019.

Where is Mtani Pty Ltd ATF The David Messina Trust registered? +

Mtani Pty Ltd ATF The David Messina Trust is registered in Australia (jurisdiction: AU). The entity is registered under business register number 093 390 375.

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 Mtani Pty Ltd ATF The David Messina Trust, registered in Australia. The LEI code 894500M0NB92H9NFDB51 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.