GIOIA CASA PTY LTD

3003000HZI0TLM6C5106Copied!

ACTIVE LAPSED 🇦🇺 Australia

GIOIA CASA PTY LTD is an active legal entity registered in Australia (AU). LEI code: 3003000HZI0TLM6C5106. The LEI was first issued on May 22, 2019 and is managed by LOU 655600IJ8LS3CCDA4421. Next renewal is due May 22, 2020.

ⓘ Entity Details

LEI Code 3003000HZI0TLM6C5106 Legal Name GIOIA CASA PTY LTD Status ACTIVE Jurisdiction 🇦🇺 Australia (AU) Category General Entities Legal Form Co-operative Registration # 601 250 855

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 22, 2019 Last Updated Mar 1, 2022 Next Renewal May 22, 2020 (2096 days overdue) Corroboration FULLY_CORROBORATED Managing LOU 北京国家金融标准化研究院有限责任公司 Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
5 RANGE ST CAMBERWELL
墨尔本
3124
AU
Headquarters Address
5 RANGE ST CAMBERWELL
墨尔本
3124
AU

📅 Registration Timeline

First Issued
May 22, 2019 — LEI initially registered
Renewal Overdue
May 22, 2020 — Renewal deadline has passed
Last Updated
Mar 1, 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

3003
000HZI0TLM6C51
06
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 GIOIA CASA PTY LTD? +

The Legal Entity Identifier (LEI) for GIOIA CASA PTY LTD is 3003000HZI0TLM6C5106. This 20-character code uniquely identifies GIOIA CASA PTY LTD in global financial transactions as per ISO 17442.

Is GIOIA CASA PTY LTD's LEI active? +

Yes, GIOIA CASA PTY LTD's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 1, 2022 and is due for renewal on May 22, 2020.

Where is GIOIA CASA PTY LTD registered? +

GIOIA CASA PTY LTD is registered in Australia (jurisdiction: AU). The entity is registered under business register number 601 250 855.

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 GIOIA CASA PTY LTD, registered in Australia. The LEI code 3003000HZI0TLM6C5106 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.