AGARWAL, ANOOP

549300DD6NZLYLPKGS32Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇦🇺 Australia

AGARWAL, ANOOP is an active legal entity registered in Australia (AU). LEI code: 549300DD6NZLYLPKGS32. The LEI was first issued on Jul 18, 2018 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Jul 11, 2020.

ⓘ Entity Details

LEI Code 549300DD6NZLYLPKGS32 Legal Name AGARWAL, ANOOP Status ACTIVE Jurisdiction 🇦🇺 Australia (AU) Category Sole Proprietors Legal Form Other / Not Classified Registration # 30 650 116 187

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 18, 2018 Last Updated Jul 31, 2023 Next Renewal Jul 11, 2020 (2046 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Amtsgericht Bonn

⚑ Addresses

Legal / Registered Address
10 Bennett Street,Burwood
Melbourne
AU-VIC
3125
AU
Headquarters Address
10 Bennett Street,Burwood
Melbourne
AU-VIC
3125
AU

📅 Registration Timeline

First Issued
Jul 18, 2018 — LEI initially registered
Renewal Overdue
Jul 11, 2020 — 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
00DD6NZLYLPKGS
32
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 AGARWAL, ANOOP? +

The Legal Entity Identifier (LEI) for AGARWAL, ANOOP is 549300DD6NZLYLPKGS32. This 20-character code uniquely identifies AGARWAL, ANOOP in global financial transactions as per ISO 17442.

Is AGARWAL, ANOOP's LEI active? +

Yes, AGARWAL, ANOOP's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 31, 2023 and is due for renewal on Jul 11, 2020.

Where is AGARWAL, ANOOP registered? +

AGARWAL, ANOOP is registered in Australia (jurisdiction: AU). The entity is registered under business register number 30 650 116 187.

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 AGARWAL, ANOOP, registered in Australia. The LEI code 549300DD6NZLYLPKGS32 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.