Entity Information
- Legal Entity Identifier (LEI)
- 549300PFR9U81XC2CP59
- Registration ID
- 92 204 793 828(ID: RA000013)
- Legal Form
- 7TPC
- Jurisdiction
Australia- Legal address country
- Australia
Entity Names
Legal Name
The Trustee for Soni Family Trust(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
Renew this LEIReference Guide
LEI status meaning
This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.
Renewal date
The listed renewal date was July 25, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
The Trustee for Soni Family Trust is registered under jurisdiction AU. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is not published because a reporting exception applies: NO_KNOWN_PERSON. Ultimate parent is not published because a reporting exception applies: NO_KNOWN_PERSON.
How to verify this entity
- •Match the legal name "The Trustee for Soni Family Trust" to the entity you expect.
- •Check local registration number 92 204 793 828 against authority RA000013.
- •Confirm the validation source RA000013 and reference 92 204 793 828.
LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: LAPSED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to The Trustee for Soni Family Trust, identified by the LEI 549300PFR9U81XC2CP59. The entity is formally registered under the jurisdiction of Australia (via RA000013, registered as 92 204 793 828) and lists its legal address country as Australia. It operates under the legal structure defined as "7TPC", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Jun 3, 2022, its most recent update on Jul 25, 2026, and a scheduled renewal date of Jul 25, 2026.
Maintaining an active and up-to-date LEI is crucial for The Trustee for Soni Family Trust to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "PARTIALLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000013 (as 92 204 793 828).
Registration Details
Timeline
- Initial Registration
- Jun 3, 2022
- Last Updated
- Jul 25, 2026
- Next Renewal
- Jul 25, 2026
Validation
Primary Validation
- Authority ID
- RA000013
- Registration Number
- 92 204 793 828
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NO_KNOWN_PERSON
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NO_KNOWN_PERSON
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found