TRADING ALPHA PTY LTD

89450053J6VCZ2V7G448Copied!

ACTIVE LAPSED 🇦🇺 Australia

TRADING ALPHA PTY LTD is an active legal entity registered in Australia (AU). LEI code: 89450053J6VCZ2V7G448. The LEI was first issued on Aug 11, 2022 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Aug 11, 2023.

ⓘ Entity Details

LEI Code 89450053J6VCZ2V7G448 Legal Name TRADING ALPHA PTY LTD Status ACTIVE Jurisdiction 🇦🇺 Australia (AU) Category General Entities Legal Form Limited Proprietary Company Registration # 652 155 167

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 11, 2022 Last Updated Aug 12, 2023 Next Renewal Aug 11, 2023 (920 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
34 Mellish Parade
Glenfield
2167
AU
Headquarters Address
34 Mellish Parade
Glenfield
2167
AU

📅 Registration Timeline

First Issued
Aug 11, 2022 — LEI initially registered
Renewal Overdue
Aug 11, 2023 — Renewal deadline has passed
Last Updated
Aug 12, 2023 — 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
0053J6VCZ2V7G4
48
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 TRADING ALPHA PTY LTD? +

The Legal Entity Identifier (LEI) for TRADING ALPHA PTY LTD is 89450053J6VCZ2V7G448. This 20-character code uniquely identifies TRADING ALPHA PTY LTD in global financial transactions as per ISO 17442.

Is TRADING ALPHA PTY LTD's LEI active? +

Yes, TRADING ALPHA PTY LTD's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 12, 2023 and is due for renewal on Aug 11, 2023.

Where is TRADING ALPHA PTY LTD registered? +

TRADING ALPHA PTY LTD is registered in Australia (jurisdiction: AU). The entity is registered under business register number 652 155 167.

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 TRADING ALPHA PTY LTD, registered in Australia. The LEI code 89450053J6VCZ2V7G448 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.