Aguia Resources Limited

52990004DGD39NG39H35Copied!

ACTIVE ISSUED 🇦🇺 Australia

Aguia Resources Limited is an active legal entity registered in Australia (AU). LEI code: 52990004DGD39NG39H35. The LEI was first issued on Jan 11, 2018 and is managed by LOU 39120001KULK7200U106. Next renewal is due Jan 10, 2027.

ⓘ Entity Details

LEI Code 52990004DGD39NG39H35 Legal Name Aguia Resources Limited Status ACTIVE Jurisdiction 🇦🇺 Australia (AU) Category General Entities Legal Form Public Company limited by shares Registration # 128 256 888

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jan 11, 2018 Last Updated Nov 17, 2025 Next Renewal Jan 10, 2027 Corroboration FULLY_CORROBORATED Managing LOU SIX Group AG Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
680 George Street
Sydney
AU-NSW
2000
AU
Headquarters Address
680 George Street
Sydney
AU-NSW
2000
AU

📅 Registration Timeline

First Issued
Jan 11, 2018 — LEI initially registered
Last Updated
Nov 17, 2025 — Record data last refreshed
Next Renewal
Jan 10, 2027 — Upcoming renewal deadline

★ 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

5299
0004DGD39NG39H
35
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.

🌎 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 Aguia Resources Limited? +

The Legal Entity Identifier (LEI) for Aguia Resources Limited is 52990004DGD39NG39H35. This 20-character code uniquely identifies Aguia Resources Limited in global financial transactions as per ISO 17442.

Is Aguia Resources Limited's LEI active? +

Yes, Aguia Resources Limited's LEI is currently active (registration status: ISSUED). The record was last updated on Nov 17, 2025 and is due for renewal on Jan 10, 2027.

Where is Aguia Resources Limited registered? +

Aguia Resources Limited is registered in Australia (jurisdiction: AU). The entity is registered under business register number 128 256 888.

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 Aguia Resources Limited, registered in Australia. The LEI code 52990004DGD39NG39H35 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.