TIN CLAN CAPITAL PTY LTD

549300BS3OOVH00S0B95Copied!

INACTIVE RETIRED 🇦🇺 Australia

TIN CLAN CAPITAL PTY LTD is a inactive legal entity registered in Australia (AU). LEI code: 549300BS3OOVH00S0B95. The LEI was first issued on Sep 26, 2018 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Oct 9, 2020.

ⓘ Entity Details

LEI Code 549300BS3OOVH00S0B95 Legal Name TIN CLAN CAPITAL PTY LTD Status INACTIVE Jurisdiction 🇦🇺 Australia (AU) Category General Entities Legal Form Limited Proprietary Company Registration # 167 872 595

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Sep 26, 2018 Last Updated Jan 26, 2026 Next Renewal Oct 9, 2020 (1955 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
8 APOLLO AVENUE
BAULKHAM HILLS
AU-NSW
2153
AU
Headquarters Address
8 APOLLO AVENUE
BAULKHAM HILLS
AU-NSW
2153
AU

📅 Registration Timeline

First Issued
Sep 26, 2018 — LEI initially registered
Renewal Overdue
Oct 9, 2020 — Renewal deadline has passed
Last Updated
Jan 26, 2026 — 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
00BS3OOVH00S0B
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 TIN CLAN CAPITAL PTY LTD? +

The Legal Entity Identifier (LEI) for TIN CLAN CAPITAL PTY LTD is 549300BS3OOVH00S0B95. This 20-character code uniquely identifies TIN CLAN CAPITAL PTY LTD in global financial transactions as per ISO 17442.

Is TIN CLAN CAPITAL PTY LTD's LEI active? +

No, TIN CLAN CAPITAL 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 TIN CLAN CAPITAL PTY LTD registered? +

TIN CLAN CAPITAL PTY LTD is registered in Australia (jurisdiction: AU). The entity is registered under business register number 167 872 595.

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 TIN CLAN CAPITAL PTY LTD, registered in Australia. The LEI code 549300BS3OOVH00S0B95 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.