The trustee for EXCEL PACIFIC AUSTRALIA TRUST

LEI: 549300HJ5JK1E4KZDU93

Entity

Legal Name

Legal Name Language Code

Legal Address

69 Dandenong St,,Dandenong South Melbourne, Victoria (AU-VIC), 3175 AUSTRALIA

Headquarters Address

69 Dandenong St,,Dandenong South Melbourne, Victoria (AU-VIC), 3175 AUSTRALIA

Legal Jurisdiction Country

AUSTRALIA (AU)

Registration Authority

Registration Authority ID

Australian Business Register of the Australian Taxation Office (RA000013)

Registration Authority Entity ID

46 762 848 701

Entity Legal Form Code

Other (8888)

Other Legal Form

FUND

Entity Category

FUND

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2019-04-09 14:34:00

Last Update Date

2023-07-31 17:11:36

Next Renewal Date

2020-04-02 13:41:00

Registration Status

LAPSED

Managing LOU

5299000J2N45DDNE4Y28

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Australian Business Register of the Australian Taxation Office (RA000013)

Validation Authority Entity ID

46 762 848 701