TRADE AND OUTSOURCE PTY LTD

549300IF5LO75RHPGF72Copied!

INACTIVE RETIRED 🇦🇺 Australia

TRADE AND OUTSOURCE PTY LTD is a inactive legal entity registered in Australia (AU). LEI code: 549300IF5LO75RHPGF72. The LEI was first issued on Jun 24, 2013 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due May 12, 2017.

ⓘ Entity Details

LEI Code 549300IF5LO75RHPGF72 Legal Name TRADE AND OUTSOURCE PTY LTD Status INACTIVE Jurisdiction 🇦🇺 Australia (AU) Category General Entities Legal Form Limited Proprietary Company Registration # 130 638 569

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Jun 24, 2013 Last Updated Jul 31, 2023 Next Renewal May 12, 2017 (3202 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
5 Bridge Street,Penshurst
Sydney
AU-NSW
2222
AU
Headquarters Address
5 Bridge Street,Penshurst
Sydney
AU-NSW
2222
AU

📅 Registration Timeline

First Issued
Jun 24, 2013 — LEI initially registered
Renewal Overdue
May 12, 2017 — 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
00IF5LO75RHPGF
72
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 TRADE AND OUTSOURCE PTY LTD? +

The Legal Entity Identifier (LEI) for TRADE AND OUTSOURCE PTY LTD is 549300IF5LO75RHPGF72. This 20-character code uniquely identifies TRADE AND OUTSOURCE PTY LTD in global financial transactions as per ISO 17442.

Is TRADE AND OUTSOURCE PTY LTD's LEI active? +

No, TRADE AND OUTSOURCE 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 TRADE AND OUTSOURCE PTY LTD registered? +

TRADE AND OUTSOURCE PTY LTD is registered in Australia (jurisdiction: AU). The entity is registered under business register number 130 638 569.

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 TRADE AND OUTSOURCE PTY LTD, registered in Australia. The LEI code 549300IF5LO75RHPGF72 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.