The Trustee for PACIFIC COMMODITY EXCHANGE GROUP

LEI 98450052C0D81CC7R389

Legal Address [en]


Level 14 1114 William Street
MELBOURNE AU-VIC AU 3000

Headquarters Address [en]


Level 14 1114 William Street
MELBOURNE AU-VIC AU 3000


L E I
98450052C0D81CC7R389
Legal Name
The Trustee for PACIFIC COMMODITY EXCHANGE GROUP
Authority Authority I D
RA000013
Authority Authority I D
41 385 995 357
Legal Jurisdiction
AU
Legal Form Legal Form Code
8888
Legal Form Other Legal Form
Trust
Status
ACTIVE
Initial Date
2019-07-12 11:10:03
Last Update Date
2019-10-30 14:42:18
Status
ISSUED
Next Renewal Date
2020-07-12 11:10:03
Managing L O U
529900T8BM49AURSDO55 [Ubisecure Oy]
Validation Sources
PARTIALLY_CORROBORATED
Validation Authority Validation Authority I D
RA000013
Validation Authority Validation Authority I D
41 385 995 357

Subsidiaries and Parent Companies

Business Entity Relationship

Active

The Trustee For Pacific Commodity Exchange Group is directly consolidated by Jfc - Juergen Fitschen & Co. Internationale Finanzdienstleistungen Ag

Relationship Start Node Node I D
98450052C0D81CC7R389 [The Trustee for PACIFIC COMMODITY EXCHANGE GROUP]
Relationship End Node Node I D
984500V149KFIB0EB902 [JFC - JUERGEN FITSCHEN & CO. INTERNATIONALE FINANZDIENSTLEISTUNGEN AG]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-07-12 11:10:03
Registration Last Update Date
2019-07-12 11:10:03
Registration Registration Status
Published
Registration Next Renewal Date
2020-07-12 11:10:03
Registration Managing L O U
529900T8BM49AURSDO55 [Ubisecure Oy]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2012-04-05 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

The Trustee For Pacific Commodity Exchange Group is ultimately consolidated by Jfc - Juergen Fitschen & Co. Internationale Finanzdienstleistungen Ag

Relationship Start Node Node I D
98450052C0D81CC7R389 [The Trustee for PACIFIC COMMODITY EXCHANGE GROUP]
Relationship End Node Node I D
984500V149KFIB0EB902 [JFC - JUERGEN FITSCHEN & CO. INTERNATIONALE FINANZDIENSTLEISTUNGEN AG]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-07-12 11:10:03
Registration Last Update Date
2019-07-12 11:10:03
Registration Registration Status
Published
Registration Next Renewal Date
2020-07-12 11:10:03
Registration Managing L O U
529900T8BM49AURSDO55 [Ubisecure Oy]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2012-04-05 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard


© 2019 LEI.report
JP | LI | CZ | CH | AU | PL | IE | VG | KY | NO | AT | IN | FI | BE | CA | LU | SE | DK | FR | ES | NL | IT | DE | GB | US | HK |