AAK PTY LTD

54930045EOTR155N5Y05Copied!

INACTIVE RETIRED 🇦🇺 Australia

AAK PTY LTD is a inactive legal entity registered in Australia (AU). LEI code: 54930045EOTR155N5Y05. The LEI was first issued on May 10, 2018 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Mar 17, 2020.

ⓘ Entity Details

LEI Code 54930045EOTR155N5Y05 Legal Name AAK PTY LTD Status INACTIVE Jurisdiction 🇦🇺 Australia (AU) Category General Entities Legal Form Limited Proprietary Company Registration # 624 431 830

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. May 10, 2018 Last Updated Jan 20, 2024 Next Renewal Mar 17, 2020 (2162 days overdue) Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
23 Ritchie Street,ROSEHILL
Sydney
AU-NSW
2142
AU
Headquarters Address
23 Ritchie Street,Rosehill
Sydney
AU-NSW
2142
AU

📅 Registration Timeline

First Issued
May 10, 2018 — LEI initially registered
Renewal Overdue
Mar 17, 2020 — Renewal deadline has passed
Last Updated
Jan 20, 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

5493
0045EOTR155N5Y
05
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
CLEAN SEAS SEAFOOD LIMITED
ACTIVE 5299006MEE2BKFAIW011
The Trustee for Think Tank Residential W05 Trust
ACTIVE 984500D1F49DDF78DF55
THE TRUSTEE FOR PETER GIUFFRE FAMILY TRUST
ACTIVE 2138005PJS4GJSC6BD03
LBD GROUP PTY LTD
ACTIVE 9845005BAC9D71DEXA24
View all entities in Australia →

? Frequently Asked Questions

What is the LEI number for AAK PTY LTD? +

The Legal Entity Identifier (LEI) for AAK PTY LTD is 54930045EOTR155N5Y05. This 20-character code uniquely identifies AAK PTY LTD in global financial transactions as per ISO 17442.

Is AAK PTY LTD's LEI active? +

No, AAK PTY LTD'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 AAK PTY LTD registered? +

AAK PTY LTD is registered in Australia (jurisdiction: AU). The entity is registered under business register number 624 431 830.

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 AAK PTY LTD, registered in Australia. The LEI code 54930045EOTR155N5Y05 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.