WATILL INVESTMENTS PTY LIMITED

8945008ZYBS39X6VM587Copied!

INACTIVE RETIRED 🇦🇺 Australia

WATILL INVESTMENTS PTY LIMITED is a inactive legal entity registered in Australia (AU). LEI code: 8945008ZYBS39X6VM587. The LEI was first issued on Feb 10, 2022 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Feb 10, 2024.

ⓘ Entity Details

LEI Code 8945008ZYBS39X6VM587 Legal Name WATILL INVESTMENTS PTY LIMITED Status INACTIVE Jurisdiction 🇦🇺 Australia (AU) Category General Entities Legal Form Limited Proprietary Company Registration # 085 613 225

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Feb 10, 2022 Last Updated Jul 2, 2024 Next Renewal Feb 10, 2024 (737 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
Level 5, 4 Columbia Court, Nexus Building, Norwest Business Park
Baulkham Hills
2153
AU
Headquarters Address
5 Palm Lilly Close
Worrigee
2540
AU

📅 Registration Timeline

First Issued
Feb 10, 2022 — LEI initially registered
Renewal Overdue
Feb 10, 2024 — Renewal deadline has passed
Last Updated
Jul 2, 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
008ZYBS39X6VM5
87
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 WATILL INVESTMENTS PTY LIMITED? +

The Legal Entity Identifier (LEI) for WATILL INVESTMENTS PTY LIMITED is 8945008ZYBS39X6VM587. This 20-character code uniquely identifies WATILL INVESTMENTS PTY LIMITED in global financial transactions as per ISO 17442.

Is WATILL INVESTMENTS PTY LIMITED's LEI active? +

No, WATILL INVESTMENTS PTY LIMITED'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 WATILL INVESTMENTS PTY LIMITED registered? +

WATILL INVESTMENTS PTY LIMITED is registered in Australia (jurisdiction: AU). The entity is registered under business register number 085 613 225.

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 WATILL INVESTMENTS PTY LIMITED, registered in Australia. The LEI code 8945008ZYBS39X6VM587 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.