CVI AUSTRALIA PTY LTD

549300MDBP44E476FP04Copied!

ACTIVE LAPSED 🇦🇺 Australia

CVI AUSTRALIA PTY LTD is an active legal entity registered in Australia (AU). LEI code: 549300MDBP44E476FP04. The LEI was first issued on Jul 4, 2018 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Mar 17, 2020.

ⓘ Entity Details

LEI Code 549300MDBP44E476FP04 Legal Name CVI AUSTRALIA PTY LTD Status ACTIVE Jurisdiction 🇦🇺 Australia (AU) Category General Entities Legal Form Limited Proprietary Company Registration # 612 753 474

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 4, 2018 Last Updated Jul 31, 2023 Next Renewal Mar 17, 2020 (2162 days overdue) Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
LEVEL 1, 123 CAMBERWELL Road,HAWTHORN EAST
Melbourne
AU-VIC
3123
AU
Headquarters Address
LEVEL 1, 123 CAMBERWELL Road,HAWTHORN EAST
Melbourne
AU-VIC
3123
AU

📅 Registration Timeline

First Issued
Jul 4, 2018 — LEI initially registered
Renewal Overdue
Mar 17, 2020 — Renewal deadline has passed
Last Updated
Jul 31, 2023 — 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
00MDBP44E476FP
04
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 CVI AUSTRALIA PTY LTD? +

The Legal Entity Identifier (LEI) for CVI AUSTRALIA PTY LTD is 549300MDBP44E476FP04. This 20-character code uniquely identifies CVI AUSTRALIA PTY LTD in global financial transactions as per ISO 17442.

Is CVI AUSTRALIA PTY LTD's LEI active? +

Yes, CVI AUSTRALIA PTY LTD's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 31, 2023 and is due for renewal on Mar 17, 2020.

Where is CVI AUSTRALIA PTY LTD registered? +

CVI AUSTRALIA PTY LTD is registered in Australia (jurisdiction: AU). The entity is registered under business register number 612 753 474.

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 CVI AUSTRALIA PTY LTD, registered in Australia. The LEI code 549300MDBP44E476FP04 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.