VAN LY NGUYEN & KIEU OANH THI LE

549300PULJENZXRMMU35Copied!

ACTIVE LAPSED 🇦🇺 Australia

VAN LY NGUYEN & KIEU OANH THI LE is an active legal entity registered in Australia (AU). LEI code: 549300PULJENZXRMMU35. The LEI was first issued on May 7, 2021 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due May 7, 2022.

ⓘ Entity Details

LEI Code 549300PULJENZXRMMU35 Legal Name VAN LY NGUYEN & KIEU OANH THI LE Status ACTIVE Jurisdiction 🇦🇺 Australia (AU) Category General Entities Legal Form Limited Partnership Registration # 80 255 140 027

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 7, 2021 Last Updated Jul 31, 2023 Next Renewal May 7, 2022 (1381 days overdue) Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Amtsgericht Bonn

⚑ Addresses

Legal / Registered Address
17 TOZER ROAD
WATERLOO CORNER
AU-SA
5110
AU
Headquarters Address
17 TOZER ROAD
WATERLOO CORNER
AU-SA
5110
AU

📅 Registration Timeline

First Issued
May 7, 2021 — LEI initially registered
Renewal Overdue
May 7, 2022 — 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
00PULJENZXRMMU
35
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 VAN LY NGUYEN & KIEU OANH THI LE? +

The Legal Entity Identifier (LEI) for VAN LY NGUYEN & KIEU OANH THI LE is 549300PULJENZXRMMU35. This 20-character code uniquely identifies VAN LY NGUYEN & KIEU OANH THI LE in global financial transactions as per ISO 17442.

Is VAN LY NGUYEN & KIEU OANH THI LE's LEI active? +

Yes, VAN LY NGUYEN & KIEU OANH THI LE's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 31, 2023 and is due for renewal on May 7, 2022.

Where is VAN LY NGUYEN & KIEU OANH THI LE registered? +

VAN LY NGUYEN & KIEU OANH THI LE is registered in Australia (jurisdiction: AU). The entity is registered under business register number 80 255 140 027.

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 VAN LY NGUYEN & KIEU OANH THI LE, registered in Australia. The LEI code 549300PULJENZXRMMU35 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.