THE WHISKY CLUB COMPANY PTY LTD

549300C8JRGBFZRLQN81Copied!

ACTIVE LAPSED 🇦🇺 Australia

THE WHISKY CLUB COMPANY PTY LTD is an active legal entity registered in Australia (AU). LEI code: 549300C8JRGBFZRLQN81. The LEI was first issued on Feb 16, 2023 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Feb 16, 2024.

ⓘ Entity Details

LEI Code 549300C8JRGBFZRLQN81 Legal Name THE WHISKY CLUB COMPANY PTY LTD Status ACTIVE Jurisdiction 🇦🇺 Australia (AU) Category General Entities Legal Form Limited Proprietary Company Registration # 167 309 971

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 16, 2023 Last Updated Feb 16, 2024 Next Renewal Feb 16, 2024 (731 days overdue) Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
Level 1, 56-58, Burwood Road,Hawthorn
Melbourne
AU-VIC
3122
AU
Headquarters Address
Level 1, 56-58, Burwood Road,Hawthorn
Melbourne
AU-VIC
3122
AU

📅 Registration Timeline

First Issued
Feb 16, 2023 — LEI initially registered
Last Updated
Feb 16, 2024 — Record data last refreshed
Renewal Overdue
Feb 16, 2024 — 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
00C8JRGBFZRLQN
81
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 THE WHISKY CLUB COMPANY PTY LTD? +

The Legal Entity Identifier (LEI) for THE WHISKY CLUB COMPANY PTY LTD is 549300C8JRGBFZRLQN81. This 20-character code uniquely identifies THE WHISKY CLUB COMPANY PTY LTD in global financial transactions as per ISO 17442.

Is THE WHISKY CLUB COMPANY PTY LTD's LEI active? +

Yes, THE WHISKY CLUB COMPANY PTY LTD's LEI is currently active (registration status: LAPSED). The record was last updated on Feb 16, 2024 and is due for renewal on Feb 16, 2024.

Where is THE WHISKY CLUB COMPANY PTY LTD registered? +

THE WHISKY CLUB COMPANY PTY LTD is registered in Australia (jurisdiction: AU). The entity is registered under business register number 167 309 971.

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 THE WHISKY CLUB COMPANY PTY LTD, registered in Australia. The LEI code 549300C8JRGBFZRLQN81 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.