Valentia United Group PTY LTD

894500336642VAPQXB62Copied!

INACTIVE RETIRED 🇦🇺 Australia

Valentia United Group PTY LTD is a inactive legal entity registered in Australia (AU). LEI code: 894500336642VAPQXB62. The LEI was first issued on Mar 5, 2019 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Mar 5, 2020.

ⓘ Entity Details

LEI Code 894500336642VAPQXB62 Legal Name Valentia United Group PTY LTD Status INACTIVE Jurisdiction 🇦🇺 Australia (AU) Category General Entities Legal Form Limited Proprietary Company Registration # 629 365 822

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Mar 5, 2019 Last Updated Jun 26, 2024 Next Renewal Mar 5, 2020 (2174 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
unit 5, 114-116 rawson rd
greenacre
2190
AU
Headquarters Address
unit 5, 114-116 rawson rd
greenacre
2190
AU

📅 Registration Timeline

First Issued
Mar 5, 2019 — LEI initially registered
Renewal Overdue
Mar 5, 2020 — Renewal deadline has passed
Last Updated
Jun 26, 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

8945
00336642VAPQXB
62
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 Valentia United Group PTY LTD? +

The Legal Entity Identifier (LEI) for Valentia United Group PTY LTD is 894500336642VAPQXB62. This 20-character code uniquely identifies Valentia United Group PTY LTD in global financial transactions as per ISO 17442.

Is Valentia United Group PTY LTD's LEI active? +

No, Valentia United Group 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 Valentia United Group PTY LTD registered? +

Valentia United Group PTY LTD is registered in Australia (jurisdiction: AU). The entity is registered under business register number 629 365 822.

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 Valentia United Group PTY LTD, registered in Australia. The LEI code 894500336642VAPQXB62 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.