THE TRUSTEE FOR MELBURY TRUST

LEI: 2138006R9BF37I3EPS64

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

CICERONE CAPITAL PTY LIMITED ATF MELBURY TRUST

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

Level 2, 23-25 O'Connell Street Sydney, New South Wales (AU-NSW), 2000 AUSTRALIA

Headquarters Address

7 BRADLEYS HEAD ROAD MOSMAN, New South Wales (AU-NSW), 2088 AUSTRALIA

Legal Jurisdiction Country

AUSTRALIA (AU)

Registration Authority

Registration Authority ID

Australian Business Register of the Australian Taxation Office (RA000013)

Registration Authority Entity ID

83 743 303 356

Entity Legal Form Code

Trust (7TPC)

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2017-12-19 00:00:00

Last Update Date

2022-04-06 06:54:30

Next Renewal Date

2021-12-18 00:00:00

Registration Status

LAPSED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Australian Business Register of the Australian Taxation Office (RA000013)

Validation Authority Entity ID

83 743 303 356