ITM Mining Pty Ltd

875500TFOW847FKM2W09Copied!

ACTIVE LAPSED 🇦🇺 Australia

ITM Mining Pty Ltd is an active legal entity registered in Australia (AU). LEI code: 875500TFOW847FKM2W09. The LEI was first issued on Dec 19, 2019 and is managed by LOU 52990034RLKT0WSOAM90. Next renewal is due Mar 5, 2021.

ⓘ Entity Details

LEI Code 875500TFOW847FKM2W09 Legal Name ITM Mining Pty Ltd Status ACTIVE Jurisdiction 🇦🇺 Australia (AU) Category General Entities Legal Form Limited Proprietary Company Registration # 633 147 752

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 19, 2019 Last Updated Mar 5, 2021 Next Renewal Mar 5, 2021 (1809 days overdue) Corroboration FULLY_CORROBORATED Managing LOU GS1 AISBL Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
52 Railway Parade
Welshpool
AU-WA
6106
AU
Headquarters Address
52 Railway Parade
Welshpool
AU-WA
6106
AU

📅 Registration Timeline

First Issued
Dec 19, 2019 — LEI initially registered
Renewal Overdue
Mar 5, 2021 — Renewal deadline has passed
Last Updated
Mar 5, 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
00TFOW847FKM2W
09
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 ITM Mining Pty Ltd? +

The Legal Entity Identifier (LEI) for ITM Mining Pty Ltd is 875500TFOW847FKM2W09. This 20-character code uniquely identifies ITM Mining Pty Ltd in global financial transactions as per ISO 17442.

Is ITM Mining Pty Ltd's LEI active? +

Yes, ITM Mining Pty Ltd's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 5, 2021 and is due for renewal on Mar 5, 2021.

Where is ITM Mining Pty Ltd registered? +

ITM Mining Pty Ltd is registered in Australia (jurisdiction: AU). The entity is registered under business register number 633 147 752.

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 ITM Mining Pty Ltd, registered in Australia. The LEI code 875500TFOW847FKM2W09 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.