TWISS NOMINEES PTY LIMITED

529900GTMG4HH026LP95Copied!

INACTIVE RETIRED 🇦🇺 Australia

TWISS NOMINEES PTY LIMITED is a inactive legal entity registered in Australia (AU). LEI code: 529900GTMG4HH026LP95. The LEI was first issued on Sep 4, 2018 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Sep 4, 2021.

ⓘ Entity Details

LEI Code 529900GTMG4HH026LP95 Legal Name TWISS NOMINEES PTY LIMITED Status INACTIVE Jurisdiction 🇦🇺 Australia (AU) Category General Entities Legal Form Limited Proprietary Company Registration # 129 456 828

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Sep 4, 2018 Last Updated Mar 4, 2024 Next Renewal Sep 4, 2021 (1626 days overdue) Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
'The Goldsbrough' Penthouse 9, 243 Pyrmont Street
PYRMONT
AU-NSW
2009
AU
Headquarters Address
MLC Centre, Level 53, 19-29 Martin Place
Sydney
AU-NSW
2011
AU

📅 Registration Timeline

First Issued
Sep 4, 2018 — LEI initially registered
Renewal Overdue
Sep 4, 2021 — Renewal deadline has passed
Last Updated
Mar 4, 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

5299
00GTMG4HH026LP
95
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 TWISS NOMINEES PTY LIMITED? +

The Legal Entity Identifier (LEI) for TWISS NOMINEES PTY LIMITED is 529900GTMG4HH026LP95. This 20-character code uniquely identifies TWISS NOMINEES PTY LIMITED in global financial transactions as per ISO 17442.

Is TWISS NOMINEES PTY LIMITED's LEI active? +

No, TWISS NOMINEES PTY LIMITED's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is TWISS NOMINEES PTY LIMITED registered? +

TWISS NOMINEES PTY LIMITED is registered in Australia (jurisdiction: AU). The entity is registered under business register number 129 456 828.

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 TWISS NOMINEES PTY LIMITED, registered in Australia. The LEI code 529900GTMG4HH026LP95 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.