AMOGH FINANCIAL SERVICES PTY LTD

894500K5ICIS7WU92R02Copied!

ACTIVE LAPSED 🇦🇺 Australia

AMOGH FINANCIAL SERVICES PTY LTD is an active legal entity registered in Australia (AU). LEI code: 894500K5ICIS7WU92R02. The LEI was first issued on Oct 1, 2021 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Oct 1, 2024.

ⓘ Entity Details

LEI Code 894500K5ICIS7WU92R02 Legal Name AMOGH FINANCIAL SERVICES PTY LTD Status ACTIVE Jurisdiction 🇦🇺 Australia (AU) Category General Entities Legal Form Limited Proprietary Company Registration # 609 733 753

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 1, 2021 Last Updated Oct 1, 2024 Next Renewal Oct 1, 2024 (503 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
32 Mowbray CCT
Sydney
2155
AU
Headquarters Address
32 Mowbray CCT
Sydney
2155
AU

📅 Registration Timeline

First Issued
Oct 1, 2021 — LEI initially registered
Renewal Overdue
Oct 1, 2024 — Renewal deadline has passed
Last Updated
Oct 1, 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
00K5ICIS7WU92R
02
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 AMOGH FINANCIAL SERVICES PTY LTD? +

The Legal Entity Identifier (LEI) for AMOGH FINANCIAL SERVICES PTY LTD is 894500K5ICIS7WU92R02. This 20-character code uniquely identifies AMOGH FINANCIAL SERVICES PTY LTD in global financial transactions as per ISO 17442.

Is AMOGH FINANCIAL SERVICES PTY LTD's LEI active? +

Yes, AMOGH FINANCIAL SERVICES PTY LTD's LEI is currently active (registration status: LAPSED). The record was last updated on Oct 1, 2024 and is due for renewal on Oct 1, 2024.

Where is AMOGH FINANCIAL SERVICES PTY LTD registered? +

AMOGH FINANCIAL SERVICES PTY LTD is registered in Australia (jurisdiction: AU). The entity is registered under business register number 609 733 753.

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 AMOGH FINANCIAL SERVICES PTY LTD, registered in Australia. The LEI code 894500K5ICIS7WU92R02 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.