THIAGARAJAH SUPERFUND

894500F3IOSVLDQQOF03Copied!

ACTIVE LAPSED FUND 🇦🇺 Australia

THIAGARAJAH SUPERFUND is an active legal entity registered in Australia (AU). LEI code: 894500F3IOSVLDQQOF03. The LEI was first issued on Aug 28, 2018 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Aug 28, 2019.

ⓘ Entity Details

LEI Code 894500F3IOSVLDQQOF03 Legal Name THIAGARAJAH SUPERFUND Status ACTIVE Jurisdiction 🇦🇺 Australia (AU) Category Investment Funds Legal Form Fund Registration # 93 511 786 123

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 28, 2018 Last Updated Jan 22, 2026 Next Renewal Aug 28, 2019 (2363 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Registrable Superannuation Entities (RSE) Register

⚑ Addresses

Legal / Registered Address
C/- - ESUPERFUND PTY LTD PO BOX 401
MELBOURNE
3051
AU
Headquarters Address
6 Kestrel Place
Bella Vista
2153
AU

📅 Registration Timeline

First Issued
Aug 28, 2018 — LEI initially registered
Renewal Overdue
Aug 28, 2019 — Renewal deadline has passed
Last Updated
Jan 22, 2026 — Record data last refreshed

★ Data Quality

80%
8 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
00F3IOSVLDQQOF
03
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (1)

THIAGARAJAH SUPERFUND is fund-managed by

Subsidiaries & Children (1)

THIAGARAJAH SUPERFUND is fund-managed by

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? Frequently Asked Questions

What is the LEI number for THIAGARAJAH SUPERFUND? +

The Legal Entity Identifier (LEI) for THIAGARAJAH SUPERFUND is 894500F3IOSVLDQQOF03. This 20-character code uniquely identifies THIAGARAJAH SUPERFUND in global financial transactions as per ISO 17442.

Is THIAGARAJAH SUPERFUND's LEI active? +

Yes, THIAGARAJAH SUPERFUND's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 22, 2026 and is due for renewal on Aug 28, 2019.

Where is THIAGARAJAH SUPERFUND registered? +

THIAGARAJAH SUPERFUND is registered in Australia (jurisdiction: AU). The entity is registered under business register number 93 511 786 123.

Who owns THIAGARAJAH SUPERFUND? +

According to GLEIF Level 2 relationship data, THIAGARAJAH SUPERFUND's parent entity is THIAGARAJAH SUPERFUND. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 THIAGARAJAH SUPERFUND, registered in Australia. The LEI code 894500F3IOSVLDQQOF03 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.