The Trustee for Dhaliwal Super Fund

8945007IZMRFKIAN3M70

The entity

Status: Active
LEI status: Lapsed - not renewed
Category: Fund
Legal form: Trust (7TPC)
Jurisdiction: Australia
Entity created: April 22, 2014

Address

Country: Australia
Legal address: 20 SUZANA PL3178 ROWVILLEAustralia (AU-VIC)

Identifier

LEI: 8945007IZMRFKIAN3M70
Registered: April 29, 2019 at 07:43 AM UTC
Last updated: August 14, 2026 at 12:50 PM UTC
Next renewal: August 14, 2026 at 11:50 AM UTC
Issuer: Ubisecure RapidLEI (529900T8BM49AURSDO55)
Registered with: Super Fund Lookup (RA000762)
Identifier: 48 731 787 904
Verified against: Super Fund Lookup (RA000762)
Verified as: 48 731 787 904
Corroboration: Confirmed against a public register
GLEIF conformity: Does not meet the standard

Corporate structure

Why no parent is reported

No direct parent reportedNo ultimate parent reported: The parent is one or more private individuals

Machine access

REST: https://lei.online/v1/entities/8945007IZMRFKIAN3M70This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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