AGCS INVESTMENTS PTY LIMITED

894500SYUQJMU0V9N142Copied!

ACTIVE LAPSED 🇦🇺 Australia

AGCS INVESTMENTS PTY LIMITED is an active legal entity registered in Australia (AU). LEI code: 894500SYUQJMU0V9N142. The LEI was first issued on Dec 2, 2021 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Dec 2, 2022.

ⓘ Entity Details

LEI Code 894500SYUQJMU0V9N142 Legal Name AGCS INVESTMENTS PTY LIMITED Status ACTIVE Jurisdiction 🇦🇺 Australia (AU) Category General Entities Legal Form Limited Proprietary Company Registration # 646 007 954

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 2, 2021 Last Updated Dec 3, 2022 Next Renewal Dec 2, 2022 (1171 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
Pro Tax, Suite 2, Level 5 189-197 Kent Street
Sydney
2002
AU
Headquarters Address
Pro Tax, Suite 2, Level 5 189-197 Kent Street
Sydney
2002
AU

📅 Registration Timeline

First Issued
Dec 2, 2021 — LEI initially registered
Renewal Overdue
Dec 2, 2022 — Renewal deadline has passed
Last Updated
Dec 3, 2022 — 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
00SYUQJMU0V9N1
42
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.

🌎 Other Entities in AU

Discover other legal entities registered in the same jurisdiction

HSBC CUSTODY NOMINEES (AUSTRALIA) LIMITED
ACTIVE 2138001NKX3WBCYQOA32
The Trustee for The DW & LR Hales Family Trust
ACTIVE 549300FWH4YYK2JIBT52
CLEAN SEAS SEAFOOD LIMITED
ACTIVE 5299006MEE2BKFAIW011
The Trustee for Think Tank Residential W05 Trust
ACTIVE 984500D1F49DDF78DF55
THE TRUSTEE FOR PETER GIUFFRE FAMILY TRUST
ACTIVE 2138005PJS4GJSC6BD03
LBD GROUP PTY LTD
ACTIVE 9845005BAC9D71DEXA24
View all entities in Australia →

? Frequently Asked Questions

What is the LEI number for AGCS INVESTMENTS PTY LIMITED? +

The Legal Entity Identifier (LEI) for AGCS INVESTMENTS PTY LIMITED is 894500SYUQJMU0V9N142. This 20-character code uniquely identifies AGCS INVESTMENTS PTY LIMITED in global financial transactions as per ISO 17442.

Is AGCS INVESTMENTS PTY LIMITED's LEI active? +

Yes, AGCS INVESTMENTS PTY LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Dec 3, 2022 and is due for renewal on Dec 2, 2022.

Where is AGCS INVESTMENTS PTY LIMITED registered? +

AGCS INVESTMENTS PTY LIMITED is registered in Australia (jurisdiction: AU). The entity is registered under business register number 646 007 954.

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 AGCS INVESTMENTS PTY LIMITED, registered in Australia. The LEI code 894500SYUQJMU0V9N142 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.