Intertrading Nominees Pty Ltd

254900TY4AZR5ECYUN64Copied!

ACTIVE LAPSED 🇦🇺 Australia

Intertrading Nominees Pty Ltd is an active legal entity registered in Australia (AU). LEI code: 254900TY4AZR5ECYUN64. The LEI was first issued on May 19, 2023 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due May 19, 2024.

ⓘ Entity Details

LEI Code 254900TY4AZR5ECYUN64 Legal Name Intertrading Nominees Pty Ltd Status ACTIVE Jurisdiction 🇦🇺 Australia (AU) Category General Entities Legal Form Limited Proprietary Company Registration # 159 080 190

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 19, 2023 Last Updated May 19, 2024 Next Renewal May 19, 2024 (638 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
Building 1A, 5-35 Yarrunga Street
Prestons
AU-NSW
2170
AU
Headquarters Address
Building 1A, 5-35 Yarrunga Street
Prestons
AU-NSW
2170
AU

📅 Registration Timeline

First Issued
May 19, 2023 — LEI initially registered
Renewal Overdue
May 19, 2024 — Renewal deadline has passed
Last Updated
May 19, 2024 — 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
00TY4AZR5ECYUN
64
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 Intertrading Nominees Pty Ltd? +

The Legal Entity Identifier (LEI) for Intertrading Nominees Pty Ltd is 254900TY4AZR5ECYUN64. This 20-character code uniquely identifies Intertrading Nominees Pty Ltd in global financial transactions as per ISO 17442.

Is Intertrading Nominees Pty Ltd's LEI active? +

Yes, Intertrading Nominees Pty Ltd's LEI is currently active (registration status: LAPSED). The record was last updated on May 19, 2024 and is due for renewal on May 19, 2024.

Where is Intertrading Nominees Pty Ltd registered? +

Intertrading Nominees Pty Ltd is registered in Australia (jurisdiction: AU). The entity is registered under business register number 159 080 190.

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 Intertrading Nominees Pty Ltd, registered in Australia. The LEI code 254900TY4AZR5ECYUN64 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.