The Trustee for SUKARI AND KHABBAZ Superfund

98450080CC581T58ED44Copied!

INACTIVE RETIRED FUND 🇦🇺 Australia

The Trustee for SUKARI AND KHABBAZ Superfund is a inactive legal entity registered in Australia (AU). LEI code: 98450080CC581T58ED44. The LEI was first issued on Apr 9, 2019 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jul 9, 2022.

ⓘ Entity Details

LEI Code 98450080CC581T58ED44 Legal Name The Trustee for SUKARI AND KHABBAZ Superfund Status INACTIVE Jurisdiction 🇦🇺 Australia (AU) Category Investment Funds Legal Form Trust Registration # 94 922 922 655

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Apr 9, 2019 Last Updated Dec 8, 2025 Next Renewal Jul 9, 2022 (1318 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Registrable Superannuation Entities (RSE) Register

⚑ Addresses

Legal / Registered Address
PO Box 865
BANKSTOWN
AU-NSW
1885
AU
Headquarters Address
PO BOX 249
BELMORE
AU-NSW
2192
AU

📅 Registration Timeline

First Issued
Apr 9, 2019 — LEI initially registered
Renewal Overdue
Jul 9, 2022 — Renewal deadline has passed
Last Updated
Dec 8, 2025 — 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

9845
0080CC581T58ED
44
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.

🌎 Other Entities in AU

Discover other legal entities registered in the same jurisdiction

HSBC CUSTODY NOMINEES (AUSTRALIA) LIMITED
ACTIVE 2138001NKX3WBCYQOA32
The Trustee for The DW & LR Hales Family Trust
ACTIVE 549300FWH4YYK2JIBT52
Gapp Investments Pty Limited
ACTIVE 9845008LDC4A8B7FVC46
MARRON BIDCO AUS PTY LTD
ACTIVE 5493000YAB7C9DF4T314
CLEAN SEAS SEAFOOD LIMITED
ACTIVE 5299006MEE2BKFAIW011
The Trustee for Think Tank Residential W05 Trust
ACTIVE 984500D1F49DDF78DF55
View all entities in Australia →

? Frequently Asked Questions

What is the LEI number for The Trustee for SUKARI AND KHABBAZ Superfund? +

The Legal Entity Identifier (LEI) for The Trustee for SUKARI AND KHABBAZ Superfund is 98450080CC581T58ED44. This 20-character code uniquely identifies The Trustee for SUKARI AND KHABBAZ Superfund in global financial transactions as per ISO 17442.

Is The Trustee for SUKARI AND KHABBAZ Superfund's LEI active? +

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

Where is The Trustee for SUKARI AND KHABBAZ Superfund registered? +

The Trustee for SUKARI AND KHABBAZ Superfund is registered in Australia (jurisdiction: AU). The entity is registered under business register number 94 922 922 655.

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 SUKARI AND KHABBAZ Superfund, registered in Australia. The LEI code 98450080CC581T58ED44 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.