The Trustee for Caputo Enterprise Superannuation Fund

LEI: 984500A96ECC6F7B9737

Entity

Legal Name

Legal Name Language Code

Legal Address

PO Box 561 FLINDERS LANE Melbourne, Victoria (AU-VIC), 8009 AUSTRALIA

Headquarters Address

PO Box 561 FLINDERS LANE Melbourne, Victoria (AU-VIC), 8009 AUSTRALIA

Legal Jurisdiction Country

AUSTRALIA (AU)

Registration Authority

Registration Authority ID

Australian Prudential Regulation Authority (APRA) (RA000714)

Registration Authority Entity ID

49 165 447 993

Entity Legal Form Code

Other (8888)

Other Legal Form

ATO Regulated Self-Managed Superannuation Fund

Entity Category

FUND

Entity Status

ACTIVE

Entity Creation Date

2020-06-18 00:00:00

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

2023-07-26 13:32:05

Last Update Date

2024-07-26 14:08:26

Next Renewal Date

2024-07-26 13:32:07

Registration Status

LAPSED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Australian Prudential Regulation Authority (APRA) (RA000714)

Validation Authority Entity ID

49 165 447 993