TTG FX PARTNERS PTY LTD

8945003DMKXQIWNOTU07Copied!

INACTIVE RETIRED 🇦🇺 Australia

TTG FX PARTNERS PTY LTD is a inactive legal entity registered in Australia (AU). LEI code: 8945003DMKXQIWNOTU07. The LEI was first issued on Nov 7, 2019 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Nov 7, 2020.

ⓘ Entity Details

LEI Code 8945003DMKXQIWNOTU07 Legal Name TTG FX PARTNERS PTY LTD Status INACTIVE Jurisdiction 🇦🇺 Australia (AU) Category General Entities Legal Form Limited Proprietary Company Registration # 124 634 064

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Nov 7, 2019 Last Updated Jul 22, 2025 Next Renewal Nov 7, 2020 (1927 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Register of Financial Services Licensees

⚑ Addresses

Legal / Registered Address
A505/2A Help St
Chatswood
AU-NSW
2067
AU
Headquarters Address
A505/2A Help St
Chatswood
AU-NSW
2067
AU

A Other Names & Aliases

1 alternative name registered for this entity

SMART CAPITAL FINANCE PTY LTD PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Nov 7, 2019 — LEI initially registered
Renewal Overdue
Nov 7, 2020 — Renewal deadline has passed
Last Updated
Jul 22, 2025 — Record data last refreshed

★ Data Quality

80%
8 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
003DMKXQIWNOTU
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 TTG FX PARTNERS PTY LTD? +

The Legal Entity Identifier (LEI) for TTG FX PARTNERS PTY LTD is 8945003DMKXQIWNOTU07. This 20-character code uniquely identifies TTG FX PARTNERS PTY LTD in global financial transactions as per ISO 17442.

Is TTG FX PARTNERS PTY LTD's LEI active? +

No, TTG FX PARTNERS 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 TTG FX PARTNERS PTY LTD registered? +

TTG FX PARTNERS PTY LTD is registered in Australia (jurisdiction: AU). The entity is registered under business register number 124 634 064.

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 TTG FX PARTNERS PTY LTD, registered in Australia. The LEI code 8945003DMKXQIWNOTU07 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.