WORLDREMIT PTY LTD

254900WXVI7N2NINDY20Copied!

ACTIVE LAPSED 🇦🇺 Australia

WORLDREMIT PTY LTD is an active legal entity registered in Australia (AU). LEI code: 254900WXVI7N2NINDY20. The LEI was first issued on Nov 23, 2021 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Feb 13, 2025.

ⓘ Entity Details

LEI Code 254900WXVI7N2NINDY20 Legal Name WORLDREMIT PTY LTD Status ACTIVE Jurisdiction 🇦🇺 Australia (AU) Category General Entities Legal Form Limited Proprietary Company Registration # 154 871 011

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 23, 2021 Last Updated Feb 13, 2025 Next Renewal Feb 13, 2025 (368 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
LEVEL 3
60 MARTIN PLACE
SYDNEY
AU-NSW
2000
AU
Headquarters Address
LEVEL 3
60 MARTIN PLACE
SYDNEY
AU-NSW
2000
AU

📅 Registration Timeline

First Issued
Nov 23, 2021 — LEI initially registered
Renewal Overdue
Feb 13, 2025 — Renewal deadline has passed
Last Updated
Feb 13, 2025 — Record data last refreshed

★ 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

2549
00WXVI7N2NINDY
20
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 (2)

WORLDREMIT LTD. Direct Parent

This entity is directly consolidated by its parent in accounting terms.

WORLDREMIT LTD. Ultimate Parent

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

🌎 Other Entities in AU

Discover other legal entities registered in the same jurisdiction

HSBC CUSTODY NOMINEES (AUSTRALIA) LIMITED
ACTIVE 2138001NKX3WBCYQOA32
The Trustee for The DW & LR Hales Family Trust
ACTIVE 549300FWH4YYK2JIBT52
Gapp Investments Pty Limited
ACTIVE 9845008LDC4A8B7FVC46
MARRON BIDCO AUS PTY LTD
ACTIVE 5493000YAB7C9DF4T314
CLEAN SEAS SEAFOOD LIMITED
ACTIVE 5299006MEE2BKFAIW011
The Trustee for Think Tank Residential W05 Trust
ACTIVE 984500D1F49DDF78DF55
View all entities in Australia →

? Frequently Asked Questions

What is the LEI number for WORLDREMIT PTY LTD? +

The Legal Entity Identifier (LEI) for WORLDREMIT PTY LTD is 254900WXVI7N2NINDY20. This 20-character code uniquely identifies WORLDREMIT PTY LTD in global financial transactions as per ISO 17442.

Is WORLDREMIT PTY LTD's LEI active? +

Yes, WORLDREMIT PTY LTD's LEI is currently active (registration status: LAPSED). The record was last updated on Feb 13, 2025 and is due for renewal on Feb 13, 2025.

Where is WORLDREMIT PTY LTD registered? +

WORLDREMIT PTY LTD is registered in Australia (jurisdiction: AU). The entity is registered under business register number 154 871 011.

Who owns WORLDREMIT PTY LTD? +

According to GLEIF Level 2 relationship data, WORLDREMIT PTY LTD's parent entity is WORLDREMIT LTD.. 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 WORLDREMIT PTY LTD, registered in Australia. The LEI code 254900WXVI7N2NINDY20 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.