TRAVELEX LIMITED

2138007BQ69NDVLRWH55Copied!

ACTIVE ISSUED 🇦🇺 Australia

TRAVELEX LIMITED is an active legal entity registered in Australia (AU). LEI code: 2138007BQ69NDVLRWH55. The LEI was first issued on Nov 9, 2017 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jul 15, 2026.

ⓘ Entity Details

LEI Code 2138007BQ69NDVLRWH55 Legal Name TRAVELEX LIMITED Status ACTIVE Jurisdiction 🇦🇺 Australia (AU) Category General Entities Legal Form Public Company limited by shares Registration # 004 179 953

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Nov 9, 2017 Last Updated Dec 8, 2025 Next Renewal Jul 15, 2026 Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
'Suite 4501' Level 45, 25 Martin Place
SYDNEY
AU-NSW
2000
AU
Headquarters Address
LEVEL 28
20 BOND STREET
SYDNEY
AU-NSW
2000
AU

📅 Registration Timeline

First Issued
Nov 9, 2017 — LEI initially registered
Last Updated
Dec 8, 2025 — Record data last refreshed
Next Renewal
Jul 15, 2026 — Upcoming renewal deadline

★ Data Quality

80%
8 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
● Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2138
007BQ69NDVLRWH
55
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (1)

TRAVELEX INTERNATIONAL LIMITED Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

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? Frequently Asked Questions

What is the LEI number for TRAVELEX LIMITED? +

The Legal Entity Identifier (LEI) for TRAVELEX LIMITED is 2138007BQ69NDVLRWH55. This 20-character code uniquely identifies TRAVELEX LIMITED in global financial transactions as per ISO 17442.

Is TRAVELEX LIMITED's LEI active? +

Yes, TRAVELEX LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Dec 8, 2025 and is due for renewal on Jul 15, 2026.

Where is TRAVELEX LIMITED registered? +

TRAVELEX LIMITED is registered in Australia (jurisdiction: AU). The entity is registered under business register number 004 179 953.

Who owns TRAVELEX LIMITED? +

According to GLEIF Level 2 relationship data, TRAVELEX LIMITED's parent entity is TRAVELEX INTERNATIONAL LIMITED. This ownership information is based on accounting consolidation data reported to the Global LEI System.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for TRAVELEX LIMITED, registered in Australia. The LEI code 2138007BQ69NDVLRWH55 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.