Pradeep Manohardas Vatvani and Malti Kailash Mahboobani as trustee for Vatvani Superfund

Address:
901/4 Peake Avenue, Rhodes, Sydney, New South Wales, 2138, Australia

Pradeep Manohardas Vatvani and Malti Kailash Mahboobani as trustee for Vatvani Superfund is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300YCOIB3ZJ831I42. The registration start date is September 25, 2018.

Entity Overview

Legal Entity Identifier (LEI) 549300YCOIB3ZJ831I42
Legal Name Pradeep Manohardas Vatvani and Malti Kailash Mahboobani as trustee for Vatvani Superfund
Legal Address 901/4 Peake Avenue
Rhodes
Sydney
New South Wales
2138
Australia
Headquarters Address 901/4 Peake Avenue
Rhodes
Sydney
New South Wales
2138
Australia
Legal Jurisdiction Australia
Entity Category FUND
Entity Category FUND
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000013
Registration Authority Entity ID 45456997577
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

LEI Registration

Managing Local Operating Unit (LOU) EVK05KS7XY1DEII3R011
Business Entity Data B.V. (GMEI Utility a service of BED B.V.)
Initial Registration Date 2018-09-25T14:31:00.000Z
Last Update Date 2019-09-25T10:14:00.000Z
Registration Status LAPSED
Next Renewal Date 2019-09-24T11:34:00.000Z
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000013
Validation Authority Entity ID 45456997577

Office Location

901/4 Peake Avenue, Rhodes, Sydney, New South Wales, 2138, Australia
Headquarters Address 901/4 Peake Avenue
Rhodes
City Sydney
Region New South Wales (AU-NSW)
Postal Code 2138
Country Australia (AU)

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Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website www.gleif.org
Entity Count 586000

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