SHAHEEN AND ASSOCIATES PTY LTD

5493000DSCKN3WWMTC60Copied!

ACTIVE LAPSED 🇦🇺 Australia

SHAHEEN AND ASSOCIATES PTY LTD is an active legal entity registered in Australia (AU). LEI code: 5493000DSCKN3WWMTC60. The LEI was first issued on Dec 14, 2021 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Dec 13, 2022.

ⓘ Entity Details

LEI Code 5493000DSCKN3WWMTC60 Legal Name SHAHEEN AND ASSOCIATES PTY LTD Status ACTIVE Jurisdiction 🇦🇺 Australia (AU) Category General Entities Legal Form Limited Proprietary Company Registration # 614 005 551

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 14, 2021 Last Updated Jul 31, 2023 Next Renewal Dec 13, 2022 (1161 days overdue) Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
10 FLYING AVENUE,MIDDLETON GRANGE
Sydney
AU-NSW
2171
AU
Headquarters Address
10 FLYING AVENUE,MIDDLETON GRANGE
Sydney
AU-NSW
2171
AU

📅 Registration Timeline

First Issued
Dec 14, 2021 — LEI initially registered
Renewal Overdue
Dec 13, 2022 — Renewal deadline has passed
Last Updated
Jul 31, 2023 — 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

5493
000DSCKN3WWMTC
60
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 SHAHEEN AND ASSOCIATES PTY LTD? +

The Legal Entity Identifier (LEI) for SHAHEEN AND ASSOCIATES PTY LTD is 5493000DSCKN3WWMTC60. This 20-character code uniquely identifies SHAHEEN AND ASSOCIATES PTY LTD in global financial transactions as per ISO 17442.

Is SHAHEEN AND ASSOCIATES PTY LTD's LEI active? +

Yes, SHAHEEN AND ASSOCIATES PTY LTD's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 31, 2023 and is due for renewal on Dec 13, 2022.

Where is SHAHEEN AND ASSOCIATES PTY LTD registered? +

SHAHEEN AND ASSOCIATES PTY LTD is registered in Australia (jurisdiction: AU). The entity is registered under business register number 614 005 551.

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 SHAHEEN AND ASSOCIATES PTY LTD, registered in Australia. The LEI code 5493000DSCKN3WWMTC60 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.