The Trustee for Katsifis Superfund

LEI: 984500E8B045EE0E6952

Entity

Legal Name

Legal Name Language Code

Legal Address

PO BOX 401 NORTH MELBOURNE, Victoria (AU-VIC), 3051 AUSTRALIA

Headquarters Address

PO BOX 401 NORTH MELBOURNE, Victoria (AU-VIC), 3051 AUSTRALIA

Legal Jurisdiction Country

AUSTRALIA (AU)

Registration Authority

Registration Authority ID

Australian Taxation Office (RA000762)

Registration Authority Entity ID

22 130 577 566

Entity Legal Form Code

Trust (7TPC)

Entity Category

FUND

Entity Status

INACTIVE

Entity Creation Date

2019-05-12 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

DISSOLUTION

Effective Date

2022-06-30 00:00:00

Recorded Date

2024-11-15 23:43:24

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

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

2019-10-06 13:41:20

Last Update Date

2026-03-14 19:17:12

Next Renewal Date

2025-11-15 23:41:42

Registration Status

RETIRED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Australian Taxation Office (RA000762)

Validation Authority Entity ID

22 130 577 566