C & C Motta Family Trust No. 2 & Raffa Family Trust No. 2

9845002B7ABDEHAK8F53Copied!

ACTIVE ISSUED 🇦🇺 Australia

C & C Motta Family Trust No. 2 & Raffa Family Trust No. 2 is an active legal entity registered in Australia (AU). LEI code: 9845002B7ABDEHAK8F53. The LEI was first issued on Aug 20, 2024 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Sep 11, 2026.

ⓘ Entity Details

LEI Code 9845002B7ABDEHAK8F53 Legal Name C & C Motta Family Trust No. 2 & Raffa Family Trust No. 2 Status ACTIVE Jurisdiction 🇦🇺 Australia (AU) Category General Entities Legal Form Other / Not Classified Registration # 47 708 447 906

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Aug 20, 2024 Last Updated Dec 8, 2025 Next Renewal Sep 11, 2026 Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Amtsgericht Bonn

⚑ Addresses

Legal / Registered Address
290 ISLAND RD
KOO WEE RUP
AU-VIC
3981
AU
Headquarters Address
290 ISLAND RD
KOO WEE RUP
AU-VIC
3981
AU

A Other Names & Aliases

2 alternative names registered for this entity

C & C Motta Family Trust No. 2 & Ford Family Trust No. 2 & Limbrey Family Trust No. 2 & Raffa Family Trust No. 2 PREVIOUS_LEGAL_NAME · en
C & C Motta Family Trust No. 2 & Raffa Family Trust No. 2 & THE TRUSTEE FOR JAMES TERRY TRUST PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Aug 20, 2024 — LEI initially registered
Last Updated
Dec 8, 2025 — Record data last refreshed
Next Renewal
Sep 11, 2026 — Upcoming renewal deadline

★ Data Quality

80%
8 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

9845
002B7ABDEHAK8F
53
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 C & C Motta Family Trust No. 2 & Raffa Family Trust No. 2? +

The Legal Entity Identifier (LEI) for C & C Motta Family Trust No. 2 & Raffa Family Trust No. 2 is 9845002B7ABDEHAK8F53. This 20-character code uniquely identifies C & C Motta Family Trust No. 2 & Raffa Family Trust No. 2 in global financial transactions as per ISO 17442.

Is C & C Motta Family Trust No. 2 & Raffa Family Trust No. 2's LEI active? +

Yes, C & C Motta Family Trust No. 2 & Raffa Family Trust No. 2's LEI is currently active (registration status: ISSUED). The record was last updated on Dec 8, 2025 and is due for renewal on Sep 11, 2026.

Where is C & C Motta Family Trust No. 2 & Raffa Family Trust No. 2 registered? +

C & C Motta Family Trust No. 2 & Raffa Family Trust No. 2 is registered in Australia (jurisdiction: AU). The entity is registered under business register number 47 708 447 906.

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 C & C Motta Family Trust No. 2 & Raffa Family Trust No. 2, registered in Australia. The LEI code 9845002B7ABDEHAK8F53 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.