Duffy Capital Management Pty Ltd

2549008QWZNLMAL7C095Copied!

ACTIVE LAPSED 🇦🇺 Australia

Duffy Capital Management Pty Ltd is an active legal entity registered in Australia (AU). LEI code: 2549008QWZNLMAL7C095. The LEI was first issued on Jul 3, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jun 3, 2021.

ⓘ Entity Details

LEI Code 2549008QWZNLMAL7C095 Legal Name Duffy Capital Management Pty Ltd Status ACTIVE Jurisdiction 🇦🇺 Australia (AU) Category General Entities Legal Form Limited Proprietary Company Registration # 65 104 729 428

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 3, 2018 Last Updated Mar 12, 2022 Next Renewal Jun 3, 2021 (1719 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Amtsgericht Bonn

⚑ Addresses

Legal / Registered Address
Unit 81
19 Orchid Avenue
Surfers Paradise
AU-QLD
4217
AU
Headquarters Address
Unit 81
19 Orchid Avenue
Surfers Paradise
AU-QLD
4217
AU

📅 Registration Timeline

First Issued
Jul 3, 2018 — LEI initially registered
Renewal Overdue
Jun 3, 2021 — Renewal deadline has passed
Last Updated
Mar 12, 2022 — Record data last refreshed

★ Data Quality

70%
7 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

2549
008QWZNLMAL7C0
95
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.

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? Frequently Asked Questions

What is the LEI number for Duffy Capital Management Pty Ltd? +

The Legal Entity Identifier (LEI) for Duffy Capital Management Pty Ltd is 2549008QWZNLMAL7C095. This 20-character code uniquely identifies Duffy Capital Management Pty Ltd in global financial transactions as per ISO 17442.

Is Duffy Capital Management Pty Ltd's LEI active? +

Yes, Duffy Capital Management Pty Ltd's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 12, 2022 and is due for renewal on Jun 3, 2021.

Where is Duffy Capital Management Pty Ltd registered? +

Duffy Capital Management Pty Ltd is registered in Australia (jurisdiction: AU). The entity is registered under business register number 65 104 729 428.

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 Duffy Capital Management Pty Ltd, registered in Australia. The LEI code 2549008QWZNLMAL7C095 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.