Tonteria Group Superannuation Fund

549300CMPB6R4PAOUA12Copied!

ACTIVE LAPSED FUND 🇦🇺 Australia

Tonteria Group Superannuation Fund is an active legal entity registered in Australia (AU). LEI code: 549300CMPB6R4PAOUA12. The LEI was first issued on Sep 25, 2018 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Sep 24, 2019.

ⓘ Entity Details

LEI Code 549300CMPB6R4PAOUA12 Legal Name Tonteria Group Superannuation Fund Status ACTIVE Jurisdiction 🇦🇺 Australia (AU) Category Investment Funds Legal Form Fund Registration # 29 593 625 638

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 25, 2018 Last Updated Jul 31, 2023 Next Renewal Sep 24, 2019 (2337 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Amtsgericht Bonn

⚑ Addresses

Legal / Registered Address
163 Blessington Street
South Arm
AU-TAS
7022
AU
Headquarters Address
163 Blessington Street
South Arm
AU-TAS
7022
AU

📅 Registration Timeline

First Issued
Sep 25, 2018 — LEI initially registered
Renewal Overdue
Sep 24, 2019 — Renewal deadline has passed
Last Updated
Jul 31, 2023 — Record data last refreshed

★ Data Quality

60%
6 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
00CMPB6R4PAOUA
12
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 Tonteria Group Superannuation Fund? +

The Legal Entity Identifier (LEI) for Tonteria Group Superannuation Fund is 549300CMPB6R4PAOUA12. This 20-character code uniquely identifies Tonteria Group Superannuation Fund in global financial transactions as per ISO 17442.

Is Tonteria Group Superannuation Fund's LEI active? +

Yes, Tonteria Group Superannuation Fund's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 31, 2023 and is due for renewal on Sep 24, 2019.

Where is Tonteria Group Superannuation Fund registered? +

Tonteria Group Superannuation Fund is registered in Australia (jurisdiction: AU). The entity is registered under business register number 29 593 625 638.

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 Tonteria Group Superannuation Fund, registered in Australia. The LEI code 549300CMPB6R4PAOUA12 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.