The Trustee For Yeung And Tran Family Superfund

LEI: 894500BTF6N0YNNBTB40

Entity

Legal Name

Language Code

Legal Address (English)

94 Seebeck Rd Rowville, Victoria (AU-VIC), 3178 AUSTRALIA

Headquarters Address (English)

94 Seebeck Rd Rowville, Victoria (AU-VIC), 3178 AUSTRALIA

Legal Jurisdiction Country

AUSTRALIA (AU)

Legal Jurisdiction Region

Victoria (AU-VIC)

Registration Authority

Registration Authority ID

Australian Business Register of the Australian Taxation Office (RA000013)

Registration Authority Entity ID

38 649 729 891

Entity Legal Form Code

Trust (7TPC)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2015-05-11 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2018-09-10 14:52:53

Last Update Date

2023-09-11 13:30:02

Next Renewal Date

2023-09-10 16:24:29

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Australian Business Register of the Australian Taxation Office (RA000013)

Validation Authority Entity ID

38 649 729 891