Entity Information
- Legal Entity Identifier (LEI)
- 984500B46DP591DA1529
- Registration ID
- 50 864 863 116(ID: RA000013)
- Legal Form
- 7TPC
- Jurisdiction
Australia- Legal address country
- Australia
Entity Names
Legal Name
The Trustee for MITWARI FAMILY TRUST(Language: en)
Other Names
CBD SHISHA DROP(Language: en)
AL FAHM LEBANESE CUISINE(Language: en)
CHARCOAL BOYS(Language: en)
CHARCOAL BOYZ(Language: en)
INSTITUTE OF TRADE(Language: en)
INTERNET MONEY GROUP(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
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is October 17, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
The Trustee for MITWARI 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: NATURAL_PERSONS. Ultimate parent is not published because a reporting exception applies: NATURAL_PERSONS.
How to verify this entity
- •Match the legal name "The Trustee for MITWARI FAMILY TRUST" to the entity you expect.
- •Check local registration number 50 864 863 116 against authority RA000013.
- •Confirm the validation source RA000013 and reference 50 864 863 116.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to The Trustee for MITWARI FAMILY TRUST, identified by the LEI 984500B46DP591DA1529. The entity is formally registered under the jurisdiction of Australia (via RA000013, registered as 50 864 863 116) 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 "ISSUED", managed by the Local Operating Unit (LOU) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Oct 17, 2024, its most recent update on Sep 10, 2026, and a scheduled renewal date of Oct 17, 2027.
Maintaining an active and up-to-date LEI is crucial for The Trustee for MITWARI 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 50 864 863 116).
Registration Details
Timeline
- Initial Registration
- Oct 17, 2024
- Last Updated
- Sep 10, 2026
- Next Renewal
- Oct 17, 2027
Validation
Primary Validation
- Authority ID
- RA000013
- Registration Number
- 50 864 863 116
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NATURAL_PERSONS
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NATURAL_PERSONS
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