Summary

Created in Australia, The Trustee for MODI FAMILY TRUST is a registered business entity and is a Discretionary Trading Trust in accordance with local law. Assigned the registration number 41651873041, according to the relevant government agency, it is now Active from 2016-11-10.

Status

Active from 2016-11-10 updated recently more like this →

Kind

Discretionary Trading Trust more like this →

Address

Regulatory regime

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

Update status

Most recently updated at 2024-02-28 23:17:01 UTC

Comments

Summary

Formed in Australia, The trustee for Modi Family Trust is a registered business and is a Discretionary Investment Trust in accordance with local law. Assigned the registration number 53839842785, according to the registry, it is now Cancelled from 2013-05-13.

Status

Cancelled from 2013-05-13 updated recently more like this →

Kind

Discretionary Investment Trust more like this →

Address

Update status

Most recently updated at 2024-05-17 13:46:49 UTC

Summary

The trustee for Modi Family Trust is an entity formed in Australia and is a Discretionary Investment Trust pursuant to local business registration regulations. Having the registration number 50186904579, according to the relevant government agency, it is now Active from 2010-05-05.

Status

Active from 2010-05-05 updated recently more like this →

Kind

Discretionary Investment Trust more like this →

Address

Update status

Last checked at 2024-03-03 17:21:35 UTC

Summary

The Trustee for Modi Family Trust is an entity formed in Australia and is a Discretionary Trading Trust pursuant to local business registration law. Having the registration number 23071416203, according to the government registry, it is currently Active from 2003-11-01.

Status

Active from 2003-11-01 updated recently more like this →

Kind

Discretionary Trading Trust more like this →

Address

Update status

Most recently checked at 2024-03-14 09:15:07 UTC

Summary

The Trustee for MODI FAMILY TRUST is a business entity created in Australia and is a Discretionary Trading Trust in accordance with local business registration law. With registration number 70266974881, according to the government registry, it is Active from 2015-07-28.

Status

Active from 2015-07-28 updated recently more like this →

Kind

Discretionary Trading Trust more like this →

Address

Update status

Last checked: 2024-04-26 23:57:14 UTC

Summary

The Trustee for MODI FAMILY TRUST is a business created in Australia and is a Discretionary Services Management Trust in accordance with local business registration law. Having the registration number 39585399479, according to the registry, it is Cancelled from 2017-06-30.

Status

Cancelled from 2017-06-30 updated recently more like this →

Kind

Discretionary Services Management Trust more like this →

Address

Update status

Last update: 2024-03-20 07:48:00 UTC