Tradewinds Capital Pty Ltd

8945005WBQJXCLKMSZ17Copied!

INACTIVE RETIRED 🇦🇺 Australia

Tradewinds Capital Pty Ltd is a inactive legal entity registered in Australia (AU). LEI code: 8945005WBQJXCLKMSZ17. The LEI was first issued on Mar 9, 2021 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Mar 9, 2022.

ⓘ Entity Details

LEI Code 8945005WBQJXCLKMSZ17 Legal Name Tradewinds Capital Pty Ltd Status INACTIVE Jurisdiction 🇦🇺 Australia (AU) Category General Entities Legal Form Limited Proprietary Company Registration # 648 441 285

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Mar 9, 2021 Last Updated Jan 29, 2024 Next Renewal Mar 9, 2022 (1439 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
U40 3-13 Bundarra Ave
Wahroonga
2076
AU
Headquarters Address
U40 3-13 Bundarra Ave
Wahroonga
2076
AU

📅 Registration Timeline

First Issued
Mar 9, 2021 — LEI initially registered
Renewal Overdue
Mar 9, 2022 — Renewal deadline has passed
Last Updated
Jan 29, 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
005WBQJXCLKMSZ
17
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 Tradewinds Capital Pty Ltd? +

The Legal Entity Identifier (LEI) for Tradewinds Capital Pty Ltd is 8945005WBQJXCLKMSZ17. This 20-character code uniquely identifies Tradewinds Capital Pty Ltd in global financial transactions as per ISO 17442.

Is Tradewinds Capital Pty Ltd's LEI active? +

No, Tradewinds Capital 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 Tradewinds Capital Pty Ltd registered? +

Tradewinds Capital Pty Ltd is registered in Australia (jurisdiction: AU). The entity is registered under business register number 648 441 285.

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 Tradewinds Capital Pty Ltd, registered in Australia. The LEI code 8945005WBQJXCLKMSZ17 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.