980 CAPITAL PTY LTD

894500PMR68SWJHF9P03Copied!

INACTIVE RETIRED 🇦🇺 Australia

980 CAPITAL PTY LTD is a inactive legal entity registered in Australia (AU). LEI code: 894500PMR68SWJHF9P03. The LEI was first issued on Dec 13, 2021 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Mar 29, 2024.

ⓘ Entity Details

LEI Code 894500PMR68SWJHF9P03 Legal Name 980 CAPITAL PTY LTD Status INACTIVE Jurisdiction 🇦🇺 Australia (AU) Category General Entities Legal Form Limited Proprietary Company Registration # 655 619 659

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Dec 13, 2021 Last Updated Jul 2, 2024 Next Renewal Mar 29, 2024 (689 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
Suite 6, 20-24 Castlereagh Street
Penrith
2750
AU
Headquarters Address
7 Hinchinbrook Drive
Shell Cove
2529
AU

📅 Registration Timeline

First Issued
Dec 13, 2021 — LEI initially registered
Renewal Overdue
Mar 29, 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
00PMR68SWJHF9P
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.

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? Frequently Asked Questions

What is the LEI number for 980 CAPITAL PTY LTD? +

The Legal Entity Identifier (LEI) for 980 CAPITAL PTY LTD is 894500PMR68SWJHF9P03. This 20-character code uniquely identifies 980 CAPITAL PTY LTD in global financial transactions as per ISO 17442.

Is 980 CAPITAL PTY LTD's LEI active? +

No, 980 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 980 CAPITAL PTY LTD registered? +

980 CAPITAL PTY LTD is registered in Australia (jurisdiction: AU). The entity is registered under business register number 655 619 659.

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 980 CAPITAL PTY LTD, registered in Australia. The LEI code 894500PMR68SWJHF9P03 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.