Legal Entity Identifier (LEI)

MANDALA TRADING PTY LTD

LEI: 549300GI7FRI00T2UK78

Entity

Legal Name

MANDALA TRADING PTY LTD

Legal Name Language Code

en

Legal Address

358/809 South Dowling st Waterloo, 2017 AUSTRALIA

Headquarters Address

358/809 South Dowling st Waterloo, 2017 AUSTRALIA

Legal Jurisdiction Country

AUSTRALIA (AU)

Registration Authority

Registration Authority ID

ASIC - Register of Companies (RA000014)

Registration Authority Entity ID

608 372 416

Entity Legal Form Code

Limited Proprietary Company (TXVC)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2015-09-22 10:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-08-05 21:00:00

Recorded Date

2024-08-06 11:46:17

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-08-05 21:00:00

Recorded Date

2024-08-06 11:46:17

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2019-05-23 14:35:00

Last Update Date

2024-08-06 11:46:17

Next Renewal Date

2025-08-06 11:46:17

Registration Status

ISSUED

Managing LOU

529900F6BNUR3RJ2WH29

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

ASIC - Register of Companies (RA000014)

Validation Authority Entity ID

608 372 416