The trustee for THE MALHOTRA FAMILY TRUST ID 26550796

  • Summary

    Formed in Australia, The trustee for THE MALHOTRA FAMILY TRUST is a registered business entity and is a Discretionary Investment Trust under local business registration law. With registration number 55830501011, according to the relevant government agency, it is Active from 2011-07-15.

  • Status

    Active from 2011-07-15 updated recently more like this →

  • Kind

    Discretionary Investment Trust more like this →

  • Address

    NSW 2067
  • Regulatory regime

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

  • Update status

    Most recently checked at 2024-03-03 18:53:12 UTC

  • Comments

The Trustee for THE MALHOTRA FAMILY TRUST ID 26878146

  • Summary

    The Trustee for THE MALHOTRA FAMILY TRUST is an entity created in Australia and is a Discretionary Investment Trust in accordance with local law. Assigned the registration number 67358012609, according to the registry, it is currently Cancelled from 2017-03-20.

  • Status

    Cancelled from 2017-03-20 updated recently more like this →

  • Kind

    Discretionary Investment Trust more like this →

  • Address

    NSW 2073
  • Update status

    Previous update: 2024-02-28 00:00:12 UTC

The Trustee for THE MALHOTRA FAMILY TRUST ID 27697599

  • Summary

    The Trustee for THE MALHOTRA FAMILY TRUST is a business formed in Australia and is a Discretionary Trading Trust under local business registration regulations. Having the registration number 62796914743, according to the relevant government agency, it is now Cancelled from 2016-05-26.

  • Status

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

  • Kind

    Discretionary Trading Trust more like this →

  • Address

    VIC 3185
  • Update status

    Previous update: 2024-03-05 16:38:39 UTC

The trustee for 'The Malhotra Family Trust" ID 29489359

  • Summary

    Formed in Australia, The trustee for 'The Malhotra Family Trust" is a registered business entity and is a Discretionary Trading Trust pursuant to local business registration law. Its registration number is 88799212727 and according to the government registry, it is currently Active from 2008-09-22.

  • Status

    Active from 2008-09-22 updated recently more like this →

  • Kind

    Discretionary Trading Trust more like this →

  • Address

    WA 6155
  • Update status

    Previous update: 2024-03-20 07:59:00 UTC

The Trustee for THE MALHOTRA FAMILY TRUST ID 29646666

  • Summary

    The Trustee for THE MALHOTRA FAMILY TRUST was created in Australia and is a Discretionary Trading Trust under local business registration regulations. Its registration number is 72715423404 and according to the relevant government agency, it is currently Cancelled from 2016-05-31.

  • Status

    Cancelled from 2016-05-31 updated recently more like this →

  • Kind

    Discretionary Trading Trust more like this →

  • Address

    QLD 4217
  • Update status

    Most recently checked at 2024-03-22 15:19:40 UTC

The Trustee for THE MALHOTRA FAMILY TRUST ID 87172340

  • Summary

    The Trustee for THE MALHOTRA FAMILY TRUST is a business entity formed in Australia and is a Discretionary Trading Trust under local business registration law. Having the registration number 65536314946, according to the government registry, it is currently Active from 2013-07-22.

  • Status

    Active from 2013-07-22 updated recently more like this →

  • Kind

    Discretionary Trading Trust more like this →

  • Address

    VIC 3805
  • Update status

    Last checked: 2024-04-23 13:30:07 UTC

The Trustee for the Malhotra Family Trust ID 88280794

  • Summary

    The Trustee for the Malhotra Family Trust is a business entity formed in Australia and is a Discretionary Trading Trust in accordance with local law. Having the registration number 78990307628, according to the government registry, it is now Active from 2012-10-11.

  • Status

    Active from 2012-10-11 updated recently more like this →

  • Kind

    Discretionary Trading Trust more like this →

  • Address

    SA 5070
  • Update status

    Last updated at 2024-04-21 21:16:54 UTC

The Trustee for THE MALHOTRA FAMILY TRUST ID 89728935

  • Summary

    Created in Australia, The Trustee for THE MALHOTRA FAMILY TRUST is a business entity and is a Discretionary Trading Trust in accordance with local laws and regulations. Its registration number is 75367404250 and according to the relevant government agency, it is now Active from 2018-08-09.

  • Status

    Active from 2018-08-09 updated recently more like this →

  • Kind

    Discretionary Trading Trust more like this →

  • Address

    VIC 3500
  • Update status

    Most recent update: 2024-05-17 21:59:48 UTC