EPANASTASI PTY LTD

254900IXNW9AV5EYD885Copied!

ACTIVE LAPSED 🇦🇺 Australia

EPANASTASI PTY LTD is an active legal entity registered in Australia (AU). LEI code: 254900IXNW9AV5EYD885. The LEI was first issued on Nov 23, 2020 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Nov 23, 2021.

ⓘ Entity Details

LEI Code 254900IXNW9AV5EYD885 Legal Name EPANASTASI PTY LTD Status ACTIVE Jurisdiction 🇦🇺 Australia (AU) Category General Entities Legal Form Limited Proprietary Company Registration # 639 234 665

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 23, 2020 Last Updated Mar 14, 2022 Next Renewal Nov 23, 2021 (1545 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
THANOS & CO
SUITE 6
1 CLARKE STREET
EARLWOOD
AU-NSW
2206
AU
Headquarters Address
SUITE 6
1 CLARKE STREET
EARLWOOD
AU-NSW
2206
AU

📅 Registration Timeline

First Issued
Nov 23, 2020 — LEI initially registered
Renewal Overdue
Nov 23, 2021 — Renewal deadline has passed
Last Updated
Mar 14, 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
00IXNW9AV5EYD8
85
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 EPANASTASI PTY LTD? +

The Legal Entity Identifier (LEI) for EPANASTASI PTY LTD is 254900IXNW9AV5EYD885. This 20-character code uniquely identifies EPANASTASI PTY LTD in global financial transactions as per ISO 17442.

Is EPANASTASI PTY LTD's LEI active? +

Yes, EPANASTASI PTY LTD's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 14, 2022 and is due for renewal on Nov 23, 2021.

Where is EPANASTASI PTY LTD registered? +

EPANASTASI PTY LTD is registered in Australia (jurisdiction: AU). The entity is registered under business register number 639 234 665.

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 EPANASTASI PTY LTD, registered in Australia. The LEI code 254900IXNW9AV5EYD885 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.