The Trustee for Threebyone Trading Trust

984500CCF69653AC5766Copied!

ACTIVE ISSUED 🇦🇺 Australia

The Trustee for Threebyone Trading Trust is an active legal entity registered in Australia (AU). LEI code: 984500CCF69653AC5766. The LEI was first issued on Sep 15, 2024 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Sep 15, 2026.

ⓘ Entity Details

LEI Code 984500CCF69653AC5766 Legal Name The Trustee for Threebyone Trading Trust Status ACTIVE Jurisdiction 🇦🇺 Australia (AU) Category General Entities Legal Form Trust Registration # 23 495 678 570

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Sep 15, 2024 Last Updated Aug 21, 2025 Next Renewal Sep 15, 2026 Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Amtsgericht Bonn

⚑ Addresses

Legal / Registered Address
LEVEL 13, 664 COLLINS STREET
DOCKLANDS
AU-VIC
3008
AU
Headquarters Address
LEVEL 13, 664 COLLINS STREET
DOCKLANDS
AU-VIC
3008
AU

A Other Names & Aliases

2 alternative names registered for this entity

Threebyone Trading Trust TRADING_OR_OPERATING_NAME · en
NEUW DENIM TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Sep 15, 2024 — LEI initially registered
Last Updated
Aug 21, 2025 — Record data last refreshed
Next Renewal
Sep 15, 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
00CCF69653AC57
66
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 Threebyone Trading Trust? +

The Legal Entity Identifier (LEI) for The Trustee for Threebyone Trading Trust is 984500CCF69653AC5766. This 20-character code uniquely identifies The Trustee for Threebyone Trading Trust in global financial transactions as per ISO 17442.

Is The Trustee for Threebyone Trading Trust's LEI active? +

Yes, The Trustee for Threebyone Trading Trust's LEI is currently active (registration status: ISSUED). The record was last updated on Aug 21, 2025 and is due for renewal on Sep 15, 2026.

Where is The Trustee for Threebyone Trading Trust registered? +

The Trustee for Threebyone Trading Trust is registered in Australia (jurisdiction: AU). The entity is registered under business register number 23 495 678 570.

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 Threebyone Trading Trust, registered in Australia. The LEI code 984500CCF69653AC5766 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.