SNOWBALL SECURITIES PTY LTD

549300X1TLMXNIV40323Copied!

INACTIVE RETIRED 🇦🇺 Australia

SNOWBALL SECURITIES PTY LTD is a inactive legal entity registered in Australia (AU). LEI code: 549300X1TLMXNIV40323. The LEI was first issued on Oct 24, 2019 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Oct 22, 2020.

ⓘ Entity Details

LEI Code 549300X1TLMXNIV40323 Legal Name SNOWBALL SECURITIES PTY LTD Status INACTIVE Jurisdiction 🇦🇺 Australia (AU) Category General Entities Legal Form Limited Proprietary Company Registration # 634 013 737

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Oct 24, 2019 Last Updated Jul 24, 2023 Next Renewal Oct 22, 2020 (1943 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
715/225 Pacific Highway
NORTH SYDNEY
SYDNEY
AU-NSW
2060
AU
Headquarters Address
U 715 225 Pacific Hwy
North Sydney
Sydney
AU-NSW
2060
AU

📅 Registration Timeline

First Issued
Oct 24, 2019 — LEI initially registered
Renewal Overdue
Oct 22, 2020 — Renewal deadline has passed
Last Updated
Jul 24, 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
00X1TLMXNIV403
23
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 SNOWBALL SECURITIES PTY LTD? +

The Legal Entity Identifier (LEI) for SNOWBALL SECURITIES PTY LTD is 549300X1TLMXNIV40323. This 20-character code uniquely identifies SNOWBALL SECURITIES PTY LTD in global financial transactions as per ISO 17442.

Is SNOWBALL SECURITIES PTY LTD's LEI active? +

No, SNOWBALL SECURITIES PTY LTD's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is SNOWBALL SECURITIES PTY LTD registered? +

SNOWBALL SECURITIES PTY LTD is registered in Australia (jurisdiction: AU). The entity is registered under business register number 634 013 737.

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 SNOWBALL SECURITIES PTY LTD, registered in Australia. The LEI code 549300X1TLMXNIV40323 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.