Sheverdyaev Family Trust is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300UOX262HZLQGH07. The registration start date is May 6, 2020.
Legal Entity Identifier (LEI) | 549300UOX262HZLQGH07 |
Legal Name |
Sheverdyaev Family Trust |
Legal Address |
9/8-12 Darley Street Mona Vale Sydney New South Wales 2103 Australia |
Headquarters Address |
U 9 8-12 Darley St E Mona Vale Sydney New South Wales 2103 Australia |
Legal Jurisdiction | Australia |
Entity Category | FUND |
Entity Category | FUND |
Entity Status | ACTIVE |
Registration Authority ID | RA000013 |
Registration Authority Entity ID | 15 101 923 088 |
Register Name | Australian Business Register |
Responsible Organisation Name | Australian Business Register of the Australian Taxation Office |
Website | business.gov.au |
Country | Australia (AU) |
Jurisdiction | Australia |
Managing Local Operating Unit (LOU) |
EVK05KS7XY1DEII3R011 Business Entity Data B.V. (GMEI Utility a service of BED B.V.) |
Initial Registration Date | 2020-05-06T14:29:00.000Z |
Last Update Date | 2020-05-06T14:30:00.000Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-05-06T08:11:00.000Z |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000013 |
Validation Authority Entity ID | 15 101 923 088 |
Headquarters Address |
U 9 8-12 Darley St E Mona Vale |
City | Sydney |
Region | New South Wales (AU-NSW) |
Postal Code | 2103 |
Country | Australia (AU) |
Entity Name | Headquarters Address |
---|---|
L.C.T.A. Pty Ltd | 22 Hillcrest Avenue Mona Vale, Sydney |
MARCHESE PROCUREMENT & CONSULTING PTY LTD | Suite 3, 15 Bungan Street 10-12 Bungan Street, Mona Vale, Sydney |
3 BROTHERS AUSTRALIA PTY LTD | 1A VESPER STREET MONA VALE, Sydney |
JML PRODUCTS PTY LTD | Suite 7, Ground Floor, 20 Bungan Street MONA VALE, Sydney |
DESIGN MODE INTERNATIONAL PTY LTD | 20 Wilmette Place Mona Vale, Sydney |
The Trustee for My Super Fund | 54 Samuel St Mona Vale, Sydney |
M.S. Media & Events Pty Ltd | Unit 305 102 Darley Street West, Mona Vale, Sydney |
D & M Danilovic Pty Ltd ATF Danilovic SMSF | 42A Park Street Mona Vale, Sydney |
City | Sydney |
Postal Code | 2103 |
Category | family trust |
Category + City | family trust + Sydney |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |