TABCORP HOLDINGS LIMITED

213800OCCFUN67NEY278Copied!

ACTIVE LAPSED 🇦🇺 Australia

TABCORP HOLDINGS LIMITED is an active legal entity registered in Australia (AU). LEI code: 213800OCCFUN67NEY278. The LEI was first issued on Mar 6, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Mar 6, 2020.

ⓘ Entity Details

LEI Code 213800OCCFUN67NEY278 Legal Name TABCORP HOLDINGS LIMITED Status ACTIVE Jurisdiction 🇦🇺 Australia (AU) Category General Entities Legal Form Public Company limited by shares Registration # 66 063 780 709

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 6, 2018 Last Updated Apr 16, 2020 Next Renewal Mar 6, 2020 (2173 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Amtsgericht Bonn

⚑ Addresses

Legal / Registered Address
LEVEL 21, TOWER 2, 727 COLLINS STREET
MELBOURNE
AU-VIC
3008
AU
Headquarters Address
LEVEL 21, TOWER 2, 727 COLLINS STREET
MELBOURNE
AU-VIC
3008
AU

A Other Names & Aliases

1 alternative name registered for this entity

TAB CORP LIMITED PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Mar 6, 2018 — LEI initially registered
Renewal Overdue
Mar 6, 2020 — Renewal deadline has passed
Last Updated
Apr 16, 2020 — Record data last refreshed

★ Data Quality

90%
9 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
00OCCFUN67NEY2
78
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

Subsidiaries & Children (2)

TABCORP FINANCE PTY LTD Direct Parent
TABCORP FINANCE PTY LTD Ultimate Parent

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? Frequently Asked Questions

What is the LEI number for TABCORP HOLDINGS LIMITED? +

The Legal Entity Identifier (LEI) for TABCORP HOLDINGS LIMITED is 213800OCCFUN67NEY278. This 20-character code uniquely identifies TABCORP HOLDINGS LIMITED in global financial transactions as per ISO 17442.

Is TABCORP HOLDINGS LIMITED's LEI active? +

Yes, TABCORP HOLDINGS LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Apr 16, 2020 and is due for renewal on Mar 6, 2020.

Where is TABCORP HOLDINGS LIMITED registered? +

TABCORP HOLDINGS LIMITED is registered in Australia (jurisdiction: AU). The entity is registered under business register number 66 063 780 709.

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 TABCORP HOLDINGS LIMITED, registered in Australia. The LEI code 213800OCCFUN67NEY278 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.