UNIFOND GROUP HOLDINGS PTY LTD

549300VY6R142NY2SW28Copied!

ACTIVE LAPSED 🇦🇺 Australia

UNIFOND GROUP HOLDINGS PTY LTD is an active legal entity registered in Australia (AU). LEI code: 549300VY6R142NY2SW28. The LEI was first issued on May 11, 2020 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due May 7, 2021.

ⓘ Entity Details

LEI Code 549300VY6R142NY2SW28 Legal Name UNIFOND GROUP HOLDINGS PTY LTD Status ACTIVE Jurisdiction 🇦🇺 Australia (AU) Category General Entities Legal Form Limited Proprietary Company Registration # 619 205 793

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 11, 2020 Last Updated Jul 31, 2023 Next Renewal May 7, 2021 (1746 days overdue) Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
SUITE 302, 247 COWARD STREET,MASCOT
Sydney
AU-NSW
2020
AU
Headquarters Address
SUITE 302, 247 COWARD STREET,MASCOT
Sydney
AU-NSW
2020
AU

📅 Registration Timeline

First Issued
May 11, 2020 — LEI initially registered
Renewal Overdue
May 7, 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
00VY6R142NY2SW
28
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 UNIFOND GROUP HOLDINGS PTY LTD? +

The Legal Entity Identifier (LEI) for UNIFOND GROUP HOLDINGS PTY LTD is 549300VY6R142NY2SW28. This 20-character code uniquely identifies UNIFOND GROUP HOLDINGS PTY LTD in global financial transactions as per ISO 17442.

Is UNIFOND GROUP HOLDINGS PTY LTD's LEI active? +

Yes, UNIFOND GROUP HOLDINGS 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 May 7, 2021.

Where is UNIFOND GROUP HOLDINGS PTY LTD registered? +

UNIFOND GROUP HOLDINGS PTY LTD is registered in Australia (jurisdiction: AU). The entity is registered under business register number 619 205 793.

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 UNIFOND GROUP HOLDINGS PTY LTD, registered in Australia. The LEI code 549300VY6R142NY2SW28 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.