NIKPOUR INVESTMENTS PTY. LTD.

549300K40NUSR6PVJM20Copied!

INACTIVE RETIRED 🇦🇺 Australia

NIKPOUR INVESTMENTS PTY. LTD. is a inactive legal entity registered in Australia (AU). LEI code: 549300K40NUSR6PVJM20. The LEI was first issued on Oct 27, 2017 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Oct 26, 2018.

ⓘ Entity Details

LEI Code 549300K40NUSR6PVJM20 Legal Name NIKPOUR INVESTMENTS PTY. LTD. Status INACTIVE Jurisdiction 🇦🇺 Australia (AU) Category General Entities Legal Form Limited Proprietary Company Registration # 161 439 247

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Oct 27, 2017 Last Updated Feb 17, 2024 Next Renewal Oct 26, 2018 (2670 days overdue) Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
16 Parkhill Drive,Ashwood
Melbourne
AU-VIC
3147
AU
Headquarters Address
16 Parkhill Drive,Ashwood
Melbourne
AU-VIC
3147
AU

📅 Registration Timeline

First Issued
Oct 27, 2017 — LEI initially registered
Renewal Overdue
Oct 26, 2018 — Renewal deadline has passed
Last Updated
Feb 17, 2024 — Record data last refreshed

★ 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
00K40NUSR6PVJM
20
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 NIKPOUR INVESTMENTS PTY. LTD.? +

The Legal Entity Identifier (LEI) for NIKPOUR INVESTMENTS PTY. LTD. is 549300K40NUSR6PVJM20. This 20-character code uniquely identifies NIKPOUR INVESTMENTS PTY. LTD. in global financial transactions as per ISO 17442.

Is NIKPOUR INVESTMENTS PTY. LTD.'s LEI active? +

No, NIKPOUR INVESTMENTS 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 NIKPOUR INVESTMENTS PTY. LTD. registered? +

NIKPOUR INVESTMENTS PTY. LTD. is registered in Australia (jurisdiction: AU). The entity is registered under business register number 161 439 247.

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 NIKPOUR INVESTMENTS PTY. LTD., registered in Australia. The LEI code 549300K40NUSR6PVJM20 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.