Magical Cargo International Pty Ltd

875500MNML5IJ3M6XY07Copied!

ACTIVE LAPSED 🇦🇺 Australia

Magical Cargo International Pty Ltd is an active legal entity registered in Australia (AU). LEI code: 875500MNML5IJ3M6XY07. The LEI was first issued on Oct 21, 2020 and is managed by LOU 52990034RLKT0WSOAM90. Next renewal is due Nov 4, 2021.

ⓘ Entity Details

LEI Code 875500MNML5IJ3M6XY07 Legal Name Magical Cargo International Pty Ltd Status ACTIVE Jurisdiction 🇦🇺 Australia (AU) Category General Entities Legal Form Limited Proprietary Company Registration # 68 147 437 081

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 21, 2020 Last Updated Nov 4, 2021 Next Renewal Nov 4, 2021 (1565 days overdue) Corroboration FULLY_CORROBORATED Managing LOU GS1 AISBL Reg. Authority Amtsgericht Bonn

⚑ Addresses

Legal / Registered Address
UNIT 16, 52 HOLKER STREET
Silverwater
AU-NSW
2128
AU
Headquarters Address
UNIT 16, 52 HOLKER STREET
Silverwater
AU-NSW
2128
AU

📅 Registration Timeline

First Issued
Oct 21, 2020 — LEI initially registered
Renewal Overdue
Nov 4, 2021 — Renewal deadline has passed
Last Updated
Nov 4, 2021 — 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
00MNML5IJ3M6XY
07
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 Magical Cargo International Pty Ltd? +

The Legal Entity Identifier (LEI) for Magical Cargo International Pty Ltd is 875500MNML5IJ3M6XY07. This 20-character code uniquely identifies Magical Cargo International Pty Ltd in global financial transactions as per ISO 17442.

Is Magical Cargo International Pty Ltd's LEI active? +

Yes, Magical Cargo International Pty Ltd's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 4, 2021 and is due for renewal on Nov 4, 2021.

Where is Magical Cargo International Pty Ltd registered? +

Magical Cargo International Pty Ltd is registered in Australia (jurisdiction: AU). The entity is registered under business register number 68 147 437 081.

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 Magical Cargo International Pty Ltd, registered in Australia. The LEI code 875500MNML5IJ3M6XY07 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.