The Trustee for EPSTEIN FAMILY TRUST ID 23511908

  • Summary

    Formed in Australia, The Trustee for EPSTEIN FAMILY TRUST is a business entity and is a Other trust pursuant to local laws and regulations. Assigned the registration number 43249623151, according to the relevant government agency, it is Cancelled from 2016-02-13.

  • Status

    Cancelled from 2016-02-13 updated recently more like this →

  • Kind

    Other trust more like this →

  • Address

    NSW 2065
  • Regulatory regime

    Australian Securities and Investments Commission pursuant to Business Names Registration Act 2011

  • Update status

    Last checked: 2024-04-01 23:15:46 UTC

  • Comments

The Trustee for Epstein Family Trust ID 24940699

  • Summary

    The Trustee for Epstein Family Trust is an entity created in Australia and is a Discretionary Investment Trust pursuant to local laws and regulations. Assigned the registration number 75906225516, according to the government registry, it is Cancelled from 2016-05-26.

  • Status

    Cancelled from 2016-05-26 updated recently more like this →

  • Kind

    Discretionary Investment Trust more like this →

  • Address

    NSW 2022
  • Update status

    Last updated at 2024-04-06 01:13:22 UTC

The Trustee for Epstein Family Trust ID 26922295

  • Summary

    Formed in Australia, The Trustee for Epstein Family Trust is a registered business entity and is a Discretionary Trading Trust pursuant to local business registration regulations. Assigned the registration number 45785489848, according to the relevant government agency, it is currently Cancelled from 2018-06-30.

  • Status

    Cancelled from 2018-06-30 updated recently more like this →

  • Kind

    Discretionary Trading Trust more like this →

  • Address

    VIC 3145
  • Update status

    Most recently updated at 2024-03-08 07:36:18 UTC

The Trustee for EPSTEIN FAMILY TRUST ID 28771887

  • Summary

    Formed in Australia, The Trustee for EPSTEIN FAMILY TRUST is a registered business and is a Other trust pursuant to local business registration regulations. Having the registration number 97142525376, according to the registry, it is currently Active from 1999-11-01.

  • Status

    Active from 1999-11-01 updated recently more like this →

  • Kind

    Other trust more like this →

  • Address

    VIC 3162
  • Update status

    Last update: 2024-02-28 14:14:57 UTC

The Trustee for Epstein Family Trust ID 88770436

  • Summary

    The Trustee for Epstein Family Trust was created in Australia and is a Discretionary Trading Trust pursuant to local business registration law. With registration number 68969526968, it is currently Active from 2016-02-23.

  • Status

    Active from 2016-02-23 updated recently more like this →

  • Kind

    Discretionary Trading Trust more like this →

  • Address

    NSW 2023
  • Update status

    Last checked at 2024-04-19 19:51:25 UTC

The Trustee for Epstein Family Trust No 2 ID 90240163

  • Summary

    The Trustee for Epstein Family Trust No 2 is a business entity created in Australia and is a Discretionary Investment Trust pursuant to local laws and regulations. With registration number 43511395700, according to the relevant government agency, it is Active from 2015-11-26.

  • Status

    Active from 2015-11-26 updated recently more like this →

  • Kind

    Discretionary Investment Trust more like this →

  • Address

    NSW 2030
  • Update status

    Last checked: 2024-04-08 13:05:07 UTC