Banak Pty. Ltd.

875500AV86T93AX5LD39Copied!

INACTIVE RETIRED 🇦🇺 Australia

Banak Pty. Ltd. is a inactive legal entity registered in Australia (AU). LEI code: 875500AV86T93AX5LD39. The LEI was first issued on Jan 31, 2019 and is managed by LOU 52990034RLKT0WSOAM90. Next renewal is due Feb 4, 2020.

ⓘ Entity Details

LEI Code 875500AV86T93AX5LD39 Legal Name Banak Pty. Ltd. Status INACTIVE Jurisdiction 🇦🇺 Australia (AU) Category General Entities Legal Form Limited Proprietary Company Registration # 010 298 558

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Jan 31, 2019 Last Updated Nov 18, 2024 Next Renewal Feb 4, 2020 (2204 days overdue) Corroboration FULLY_CORROBORATED Managing LOU GS1 AISBL Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
U1 6 Shane Ct Rockville
Toowoomba
AU-QLD
4350
AU
Headquarters Address
U1 6 Shane Ct Rockville
Toowoomba
AU-QLD
4350
AU

📅 Registration Timeline

First Issued
Jan 31, 2019 — LEI initially registered
Renewal Overdue
Feb 4, 2020 — Renewal deadline has passed
Last Updated
Nov 18, 2024 — 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

8755
00AV86T93AX5LD
39
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 Banak Pty. Ltd.? +

The Legal Entity Identifier (LEI) for Banak Pty. Ltd. is 875500AV86T93AX5LD39. This 20-character code uniquely identifies Banak Pty. Ltd. in global financial transactions as per ISO 17442.

Is Banak Pty. Ltd.'s LEI active? +

No, Banak 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 Banak Pty. Ltd. registered? +

Banak Pty. Ltd. is registered in Australia (jurisdiction: AU). The entity is registered under business register number 010 298 558.

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 Banak Pty. Ltd., registered in Australia. The LEI code 875500AV86T93AX5LD39 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.