HARVEYCREST PTY LTD

8945000QSDVT40Y3CI74Copied!

INACTIVE RETIRED 🇦🇺 Australia

HARVEYCREST PTY LTD is a inactive legal entity registered in Australia (AU). LEI code: 8945000QSDVT40Y3CI74. The LEI was first issued on Mar 21, 2019 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Mar 21, 2022.

ⓘ Entity Details

LEI Code 8945000QSDVT40Y3CI74 Legal Name HARVEYCREST PTY LTD Status INACTIVE Jurisdiction 🇦🇺 Australia (AU) Category General Entities Legal Form Other / Not Classified Registration # 005 996 985

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Mar 21, 2019 Last Updated Jun 25, 2025 Next Renewal Mar 21, 2022 (1428 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Register of Financial Services Licensees

⚑ Addresses

Legal / Registered Address
CITY ROAD 158
SOUTHBANK
AU-VIC
3006
AU
Headquarters Address
CITY ROAD 158
SOUTHBANK
3006
AU

📅 Registration Timeline

First Issued
Mar 21, 2019 — LEI initially registered
Renewal Overdue
Mar 21, 2022 — Renewal deadline has passed
Last Updated
Jun 25, 2025 — 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

8945
000QSDVT40Y3CI
74
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 HARVEYCREST PTY LTD? +

The Legal Entity Identifier (LEI) for HARVEYCREST PTY LTD is 8945000QSDVT40Y3CI74. This 20-character code uniquely identifies HARVEYCREST PTY LTD in global financial transactions as per ISO 17442.

Is HARVEYCREST PTY LTD's LEI active? +

No, HARVEYCREST 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 HARVEYCREST PTY LTD registered? +

HARVEYCREST PTY LTD is registered in Australia (jurisdiction: AU). The entity is registered under business register number 005 996 985.

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 HARVEYCREST PTY LTD, registered in Australia. The LEI code 8945000QSDVT40Y3CI74 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.