POTENTIATE PTY LTD

549300VS7GOG3C8NH458Copied!

ACTIVE LAPSED 🇦🇺 Australia

POTENTIATE PTY LTD is an active legal entity registered in Australia (AU). LEI code: 549300VS7GOG3C8NH458. The LEI was first issued on Jul 16, 2019 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Jun 17, 2021.

ⓘ Entity Details

LEI Code 549300VS7GOG3C8NH458 Legal Name POTENTIATE PTY LTD Status ACTIVE Jurisdiction 🇦🇺 Australia (AU) Category General Entities Legal Form Limited Proprietary Company Registration # 061 227 334

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 16, 2019 Last Updated Jul 31, 2023 Next Renewal Jun 17, 2021 (1705 days overdue) Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
347-351 Pacific Highway,ARTARMON
Sydney
AU-NSW
2064
AU
Headquarters Address
347-351 Pacific Highway,Artarmon
Sydney
AU-NSW
2064
AU

📅 Registration Timeline

First Issued
Jul 16, 2019 — LEI initially registered
Renewal Overdue
Jun 17, 2021 — 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
00VS7GOG3C8NH4
58
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 POTENTIATE PTY LTD? +

The Legal Entity Identifier (LEI) for POTENTIATE PTY LTD is 549300VS7GOG3C8NH458. This 20-character code uniquely identifies POTENTIATE PTY LTD in global financial transactions as per ISO 17442.

Is POTENTIATE PTY LTD's LEI active? +

Yes, POTENTIATE 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 Jun 17, 2021.

Where is POTENTIATE PTY LTD registered? +

POTENTIATE PTY LTD is registered in Australia (jurisdiction: AU). The entity is registered under business register number 061 227 334.

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 POTENTIATE PTY LTD, registered in Australia. The LEI code 549300VS7GOG3C8NH458 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.