Entity Information
- Legal Entity Identifier (LEI)
- 984500FD9A8DJ8D3BC61
- Registration ID
- 17 294 818 285(ID: RA000013)
- Legal Form
- 7TPC
- Jurisdiction
Australia- Legal address country
- Australia
Entity Names
Legal Name
The Trustee for AFK Finance 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
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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 31, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
The Trustee for AFK Finance 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 AFK Finance Trust" to the entity you expect.
- •Check local registration number 17 294 818 285 against authority RA000013.
- •Confirm the validation source RA000013 and reference 17 294 818 285.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to The Trustee for AFK Finance Trust, identified by the LEI 984500FD9A8DJ8D3BC61. The entity is formally registered under the jurisdiction of Australia (via RA000013, registered as 17 294 818 285) 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 31, 2024, its most recent update on Sep 2, 2026, and a scheduled renewal date of Oct 31, 2027.
Maintaining an active and up-to-date LEI is crucial for The Trustee for AFK Finance 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 17 294 818 285).
Registration Details
Timeline
- Initial Registration
- Oct 31, 2024
- Last Updated
- Sep 2, 2026
- Next Renewal
- Oct 31, 2027
Validation
Primary Validation
- Authority ID
- RA000013
- Registration Number
- 17 294 818 285
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