Global Capital Investments

8945004M4TTLU6KUIA66Copied!

ACTIVE LAPSED 🇦🇺 Australia

Global Capital Investments is an active legal entity registered in Australia (AU). LEI code: 8945004M4TTLU6KUIA66. The LEI was first issued on Apr 15, 2019 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Apr 15, 2020.

ⓘ Entity Details

LEI Code 8945004M4TTLU6KUIA66 Legal Name Global Capital Investments Status ACTIVE Jurisdiction 🇦🇺 Australia (AU) Category General Entities Legal Form Limited Proprietary Company Registration # 099 805 366

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 15, 2019 Last Updated May 27, 2021 Next Renewal Apr 15, 2020 (2133 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
74 Rilatt street
wavell heights
4012
AU
Headquarters Address
74 Rilatt street
wavell heights
4012
AU

📅 Registration Timeline

First Issued
Apr 15, 2019 — LEI initially registered
Renewal Overdue
Apr 15, 2020 — Renewal deadline has passed
Last Updated
May 27, 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

8945
004M4TTLU6KUIA
66
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 Global Capital Investments? +

The Legal Entity Identifier (LEI) for Global Capital Investments is 8945004M4TTLU6KUIA66. This 20-character code uniquely identifies Global Capital Investments in global financial transactions as per ISO 17442.

Is Global Capital Investments's LEI active? +

Yes, Global Capital Investments's LEI is currently active (registration status: LAPSED). The record was last updated on May 27, 2021 and is due for renewal on Apr 15, 2020.

Where is Global Capital Investments registered? +

Global Capital Investments is registered in Australia (jurisdiction: AU). The entity is registered under business register number 099 805 366.

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 Global Capital Investments, registered in Australia. The LEI code 8945004M4TTLU6KUIA66 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.