The trustee for The Trelawney Trading Trust

Entity Information

Legal Entity Identifier (LEI): 984500B73858G0BE5992
Registration ID: 92 905 283 875(ID: RA000013)
Legal Form: 7TPC
Jurisdiction: Australia
Legal address country: Australia

Entity Names

Legal Name

The trustee for The Trelawney Trading Trust(Language: en)

Other Names

Trelawney Trading(Language: en)

Addresses

Legal Address

Level 4, 190 Flinders St

Adelaide, AU-SA, 5000, Australia

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Headquarters Address

Level 4, 190 Flinders St

Adelaide, AU-SA, 5000, Australia

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference 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 May 14, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

The trustee for The Trelawney Trading 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 The Trelawney Trading Trust" to the entity you expect.
•Check local registration number 92 905 283 875 against authority RA000013.
•Confirm the validation source RA000013 and reference 92 905 283 875.

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 The Trelawney Trading Trust, identified by the LEI 984500B73858G0BE5992. The entity is formally registered under the jurisdiction of Australia (via RA000013, registered as 92 905 283 875) 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 May 14, 2025, its most recent update on May 14, 2026, and a scheduled renewal date of May 14, 2026.

Maintaining an active and up-to-date LEI is crucial for The trustee for The Trelawney Trading Trust to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_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 92 905 283 875).

Registration Details

Timeline

Initial Registration
May 14, 2025
Last Updated
May 14, 2026
Next Renewal
May 14, 2026

Validation

Primary Validation

Authority ID: RA000013
Registration Number: 92 905 283 875

Status Information

Registration Status

LAPSED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

529900T8BM49AURSDO55

Corporate Structure

Direct Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NATURAL_PERSONS

Ultimate Parent Exception