KHALIL GROUP INTERNATIONAL TRUST

LEI: 549300PT3JO5VH0JZ954

Entity

Legal Name

Legal Name Language Code

Legal Address

301 HOMER STREET EARLWOOD, New South Wales (AU-NSW), 2206 AUSTRALIA

Headquarters Address

301 HOMER STREET EARLWOOD, New South Wales (AU-NSW), 2206 AUSTRALIA

Legal Jurisdiction Country

AUSTRALIA (AU)

Registration Authority

Registration Authority ID

Australian Business Register of the Australian Taxation Office (RA000013)

Registration Authority Entity ID

34 209 123 164

Entity Legal Form Code

Trust (7TPC)

Entity Category

FUND

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

2019-09-25 14:33:00

Last Update Date

2023-07-31 17:11:36

Next Renewal Date

2022-08-17 02:09:00

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

34 209 123 164