DWINS INVESTMENT PTY LTD

894500VSSBXBBVXLDG96Copied!

ACTIVE ISSUED 🇦🇺 Australia

DWINS INVESTMENT PTY LTD is an active legal entity registered in Australia (AU). LEI code: 894500VSSBXBBVXLDG96. The LEI was first issued on Nov 29, 2022 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Nov 29, 2026.

ⓘ Entity Details

LEI Code 894500VSSBXBBVXLDG96 Legal Name DWINS INVESTMENT PTY LTD Status ACTIVE Jurisdiction 🇦🇺 Australia (AU) Category General Entities Legal Form Limited Proprietary Company Registration # 661 207 601

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Nov 29, 2022 Last Updated Nov 26, 2025 Next Renewal Nov 29, 2026 Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
26 ireland st
ringwood
3134
AU
Headquarters Address
26 ireland st
ringwood
3134
AU

📅 Registration Timeline

First Issued
Nov 29, 2022 — LEI initially registered
Last Updated
Nov 26, 2025 — Record data last refreshed
Next Renewal
Nov 29, 2026 — Upcoming renewal deadline

★ 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
00VSSBXBBVXLDG
96
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 DWINS INVESTMENT PTY LTD? +

The Legal Entity Identifier (LEI) for DWINS INVESTMENT PTY LTD is 894500VSSBXBBVXLDG96. This 20-character code uniquely identifies DWINS INVESTMENT PTY LTD in global financial transactions as per ISO 17442.

Is DWINS INVESTMENT PTY LTD's LEI active? +

Yes, DWINS INVESTMENT PTY LTD's LEI is currently active (registration status: ISSUED). The record was last updated on Nov 26, 2025 and is due for renewal on Nov 29, 2026.

Where is DWINS INVESTMENT PTY LTD registered? +

DWINS INVESTMENT PTY LTD is registered in Australia (jurisdiction: AU). The entity is registered under business register number 661 207 601.

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 DWINS INVESTMENT PTY LTD, registered in Australia. The LEI code 894500VSSBXBBVXLDG96 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.