D J CAPITAL HOLDINGS PTY LTD

549300BYSRTSP11SSR80Copied!

ACTIVE LAPSED 🇦🇺 Australia

D J CAPITAL HOLDINGS PTY LTD is an active legal entity registered in Australia (AU). LEI code: 549300BYSRTSP11SSR80. The LEI was first issued on Jun 17, 2020 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due May 18, 2023.

ⓘ Entity Details

LEI Code 549300BYSRTSP11SSR80 Legal Name D J CAPITAL HOLDINGS PTY LTD Status ACTIVE Jurisdiction 🇦🇺 Australia (AU) Category General Entities Legal Form Limited Proprietary Company Registration # 113 288 403

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 17, 2020 Last Updated Jul 24, 2023 Next Renewal May 18, 2023 (1005 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
24 Nicklaus Court
Robina
Gold Coast
AU-QLD
4226
AU
Headquarters Address
Suite 204 Level 2
6 Waterfront Place
Robina
Gold Coast
AU-QLD
4226
AU

A Other Names & Aliases

1 alternative name registered for this entity

D J CAPITAL HOLDINGS LIMITED PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Jun 17, 2020 — LEI initially registered
Renewal Overdue
May 18, 2023 — Renewal deadline has passed
Last Updated
Jul 24, 2023 — Record data last refreshed

★ Data Quality

80%
8 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
00BYSRTSP11SSR
80
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 D J CAPITAL HOLDINGS PTY LTD? +

The Legal Entity Identifier (LEI) for D J CAPITAL HOLDINGS PTY LTD is 549300BYSRTSP11SSR80. This 20-character code uniquely identifies D J CAPITAL HOLDINGS PTY LTD in global financial transactions as per ISO 17442.

Is D J CAPITAL HOLDINGS PTY LTD's LEI active? +

Yes, D J CAPITAL HOLDINGS 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 May 18, 2023.

Where is D J CAPITAL HOLDINGS PTY LTD registered? +

D J CAPITAL HOLDINGS PTY LTD is registered in Australia (jurisdiction: AU). The entity is registered under business register number 113 288 403.

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 D J CAPITAL HOLDINGS PTY LTD, registered in Australia. The LEI code 549300BYSRTSP11SSR80 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.