GILES, LINDSAY

549300KRLKSDIFOT6208Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇦🇺 Australia

GILES, LINDSAY is an active legal entity registered in Australia (AU). LEI code: 549300KRLKSDIFOT6208. The LEI was first issued on Jun 25, 2020 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Jun 30, 2022.

ⓘ Entity Details

LEI Code 549300KRLKSDIFOT6208 Legal Name GILES, LINDSAY Status ACTIVE Jurisdiction 🇦🇺 Australia (AU) Category Sole Proprietors Legal Form Other / Not Classified Registration # 55 891 527 474

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 25, 2020 Last Updated Jul 31, 2023 Next Renewal Jun 30, 2022 (1327 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Amtsgericht Bonn

⚑ Addresses

Legal / Registered Address
6 HEAPE WAY,RINGWOOD NORTH
Melbourne
AU-VIC
3134
AU
Headquarters Address
6 HEAPE WAY,RINGWOOD NORTH
Melbourne
AU-VIC
3134
AU

📅 Registration Timeline

First Issued
Jun 25, 2020 — LEI initially registered
Renewal Overdue
Jun 30, 2022 — 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
00KRLKSDIFOT62
08
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 GILES, LINDSAY? +

The Legal Entity Identifier (LEI) for GILES, LINDSAY is 549300KRLKSDIFOT6208. This 20-character code uniquely identifies GILES, LINDSAY in global financial transactions as per ISO 17442.

Is GILES, LINDSAY's LEI active? +

Yes, GILES, LINDSAY's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 31, 2023 and is due for renewal on Jun 30, 2022.

Where is GILES, LINDSAY registered? +

GILES, LINDSAY is registered in Australia (jurisdiction: AU). The entity is registered under business register number 55 891 527 474.

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 GILES, LINDSAY, registered in Australia. The LEI code 549300KRLKSDIFOT6208 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.