SUGIAMAN CAPITAL PTY LTD

5493003B5TYTDSSY8V14Copied!

ACTIVE LAPSED 🇦🇺 Australia

SUGIAMAN CAPITAL PTY LTD is an active legal entity registered in Australia (AU). LEI code: 5493003B5TYTDSSY8V14. The LEI was first issued on Nov 16, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Nov 14, 2018.

ⓘ Entity Details

LEI Code 5493003B5TYTDSSY8V14 Legal Name SUGIAMAN CAPITAL PTY LTD Status ACTIVE Jurisdiction 🇦🇺 Australia (AU) Category General Entities Legal Form Limited Proprietary Company Registration # 622 517 499

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 16, 2017 Last Updated Jul 24, 2023 Next Renewal Nov 14, 2018 (2650 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
Level 28
303 Collins Street
MELBOURNE
AU-VIC
3000
AU
Headquarters Address
Unit 607 E
888 Collins Street
Docklands
Melbourne
AU-VIC
3008
AU

📅 Registration Timeline

First Issued
Nov 16, 2017 — LEI initially registered
Renewal Overdue
Nov 14, 2018 — Renewal deadline has passed
Last Updated
Jul 24, 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
003B5TYTDSSY8V
14
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 SUGIAMAN CAPITAL PTY LTD? +

The Legal Entity Identifier (LEI) for SUGIAMAN CAPITAL PTY LTD is 5493003B5TYTDSSY8V14. This 20-character code uniquely identifies SUGIAMAN CAPITAL PTY LTD in global financial transactions as per ISO 17442.

Is SUGIAMAN CAPITAL PTY LTD's LEI active? +

Yes, SUGIAMAN CAPITAL PTY LTD's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 24, 2023 and is due for renewal on Nov 14, 2018.

Where is SUGIAMAN CAPITAL PTY LTD registered? +

SUGIAMAN CAPITAL PTY LTD is registered in Australia (jurisdiction: AU). The entity is registered under business register number 622 517 499.

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 SUGIAMAN CAPITAL PTY LTD, registered in Australia. The LEI code 5493003B5TYTDSSY8V14 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.