KEIKI TRADING PTY LTD

5493000PDTPKF59MY447Copied!

ACTIVE LAPSED 🇦🇺 Australia

KEIKI TRADING PTY LTD is an active legal entity registered in Australia (AU). LEI code: 5493000PDTPKF59MY447. The LEI was first issued on Oct 2, 2020 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Sep 6, 2023.

ⓘ Entity Details

LEI Code 5493000PDTPKF59MY447 Legal Name KEIKI TRADING PTY LTD Status ACTIVE Jurisdiction 🇦🇺 Australia (AU) Category General Entities Legal Form Limited Proprietary Company Registration # 644 148 050

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 2, 2020 Last Updated Sep 5, 2023 Next Renewal Sep 6, 2023 (894 days overdue) Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
Suite 27, 477 Warrigal Road,MOORABBIN
Melbourne
AU-VIC
3189
AU
Headquarters Address
Suite 27, 477 Warrigal Road,MOORABBIN
Melbourne
AU-VIC
3189
AU

📅 Registration Timeline

First Issued
Oct 2, 2020 — LEI initially registered
Last Updated
Sep 5, 2023 — Record data last refreshed
Renewal Overdue
Sep 6, 2023 — Renewal deadline has passed

★ 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
000PDTPKF59MY4
47
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 KEIKI TRADING PTY LTD? +

The Legal Entity Identifier (LEI) for KEIKI TRADING PTY LTD is 5493000PDTPKF59MY447. This 20-character code uniquely identifies KEIKI TRADING PTY LTD in global financial transactions as per ISO 17442.

Is KEIKI TRADING PTY LTD's LEI active? +

Yes, KEIKI TRADING PTY LTD's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 5, 2023 and is due for renewal on Sep 6, 2023.

Where is KEIKI TRADING PTY LTD registered? +

KEIKI TRADING PTY LTD is registered in Australia (jurisdiction: AU). The entity is registered under business register number 644 148 050.

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 KEIKI TRADING PTY LTD, registered in Australia. The LEI code 5493000PDTPKF59MY447 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.