SANJAY AND JAYDIP PTY LTD

894500CMDL2CST8OEK61Copied!

INACTIVE RETIRED 🇦🇺 Australia

SANJAY AND JAYDIP PTY LTD is a inactive legal entity registered in Australia (AU). LEI code: 894500CMDL2CST8OEK61. The LEI was first issued on Sep 20, 2023 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Sep 20, 2024.

ⓘ Entity Details

LEI Code 894500CMDL2CST8OEK61 Legal Name SANJAY AND JAYDIP PTY LTD Status INACTIVE Jurisdiction 🇦🇺 Australia (AU) Category General Entities Legal Form Limited Proprietary Company Registration # 74 671 534 286

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Sep 20, 2023 Last Updated Sep 23, 2025 Next Renewal Sep 20, 2024 (514 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Amtsgericht Bonn

⚑ Addresses

Legal / Registered Address
74 KLEINS RD
Northmead
2152
AU
Headquarters Address
74 KLEINS RD
Northmead
2152
AU

📅 Registration Timeline

First Issued
Sep 20, 2023 — LEI initially registered
Renewal Overdue
Sep 20, 2024 — Renewal deadline has passed
Last Updated
Sep 23, 2025 — 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
00CMDL2CST8OEK
61
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 SANJAY AND JAYDIP PTY LTD? +

The Legal Entity Identifier (LEI) for SANJAY AND JAYDIP PTY LTD is 894500CMDL2CST8OEK61. This 20-character code uniquely identifies SANJAY AND JAYDIP PTY LTD in global financial transactions as per ISO 17442.

Is SANJAY AND JAYDIP PTY LTD's LEI active? +

No, SANJAY AND JAYDIP 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 SANJAY AND JAYDIP PTY LTD registered? +

SANJAY AND JAYDIP PTY LTD is registered in Australia (jurisdiction: AU). The entity is registered under business register number 74 671 534 286.

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 SANJAY AND JAYDIP PTY LTD, registered in Australia. The LEI code 894500CMDL2CST8OEK61 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.