The Trustee for Dannie Family Trust

9845009645BAS5FIC637Copied!

ACTIVE ISSUED 🇦🇺 Australia

The Trustee for Dannie Family Trust is an active legal entity registered in Australia (AU). LEI code: 9845009645BAS5FIC637. The LEI was first issued on Sep 24, 2019 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Feb 27, 2026.

ⓘ Entity Details

LEI Code 9845009645BAS5FIC637 Legal Name The Trustee for Dannie Family Trust Status ACTIVE Jurisdiction 🇦🇺 Australia (AU) Category General Entities Legal Form Trust Registration # 58 346 253 205

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Sep 24, 2019 Last Updated Feb 20, 2025 Next Renewal Feb 27, 2026 (in 12 days) Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Amtsgericht Bonn

⚑ Addresses

Legal / Registered Address
10 Monomeith Cr
Mount Waverley
AU-VIC
3149
AU
Headquarters Address
10 Monomeith Cr
Mount Waverley
AU-VIC
3149
AU

📅 Registration Timeline

First Issued
Sep 24, 2019 — LEI initially registered
Last Updated
Feb 20, 2025 — Record data last refreshed
Next Renewal
Feb 27, 2026 — Upcoming renewal deadline

★ 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
009645BAS5FIC6
37
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 Dannie Family Trust? +

The Legal Entity Identifier (LEI) for The Trustee for Dannie Family Trust is 9845009645BAS5FIC637. This 20-character code uniquely identifies The Trustee for Dannie Family Trust in global financial transactions as per ISO 17442.

Is The Trustee for Dannie Family Trust's LEI active? +

Yes, The Trustee for Dannie Family Trust's LEI is currently active (registration status: ISSUED). The record was last updated on Feb 20, 2025 and is due for renewal on Feb 27, 2026.

Where is The Trustee for Dannie Family Trust registered? +

The Trustee for Dannie Family Trust is registered in Australia (jurisdiction: AU). The entity is registered under business register number 58 346 253 205.

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 Dannie Family Trust, registered in Australia. The LEI code 9845009645BAS5FIC637 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.