THE TRUSTEE FOR PROFETA GLOBAL INVESTMENTS FUND

LEI: 984500BAN57M96DB6915

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

The Trustee for Profeta Trust No. 1

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

Level One 770 Old Princess Highway Sutherland, New South Wales (AU-NSW), 2232 AUSTRALIA

Headquarters Address

3B Higgs street Coogee, New South Wales (AU-NSW), 2034 AUSTRALIA

Legal Jurisdiction Country

AUSTRALIA (AU)

Registration Authority

Registration Authority ID

Australian Business Register of the Australian Taxation Office (RA000013)

Registration Authority Entity ID

31 423 290 989

Entity Legal Form Code

Trust (7TPC)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2020-10-01 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

2021-03-10 11:38:33

Last Update Date

2025-02-28 18:41:39

Next Renewal Date

2026-03-09 11:38:33

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Australian Business Register of the Australian Taxation Office (RA000013)

Validation Authority Entity ID

31 423 290 989