SPAGNOLO ENTERPRISES PTY LTD

9845004D9APEGF962E54Copied!

ACTIVE LAPSED 🇦🇺 Australia

SPAGNOLO ENTERPRISES PTY LTD is an active legal entity registered in Australia (AU). LEI code: 9845004D9APEGF962E54. The LEI was first issued on Apr 17, 2020 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jun 19, 2025.

ⓘ Entity Details

LEI Code 9845004D9APEGF962E54 Legal Name SPAGNOLO ENTERPRISES PTY LTD Status ACTIVE Jurisdiction 🇦🇺 Australia (AU) Category General Entities Legal Form Limited Proprietary Company Registration # 616 302 660

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 17, 2020 Last Updated Apr 25, 2024 Next Renewal Jun 19, 2025 (241 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
TRAVERSE ACCOUNTANTS PTY LTD
24-26 KENT STREET
MILLERS POINT
AU-NSW
2000
AU
Headquarters Address
SUITE 3 05
35 LIME STREET
SYDNEY
AU-NSW
2000
AU

📅 Registration Timeline

First Issued
Apr 17, 2020 — LEI initially registered
Last Updated
Apr 25, 2024 — Record data last refreshed
Renewal Overdue
Jun 19, 2025 — Renewal deadline has passed

★ 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

9845
004D9APEGF962E
54
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 SPAGNOLO ENTERPRISES PTY LTD? +

The Legal Entity Identifier (LEI) for SPAGNOLO ENTERPRISES PTY LTD is 9845004D9APEGF962E54. This 20-character code uniquely identifies SPAGNOLO ENTERPRISES PTY LTD in global financial transactions as per ISO 17442.

Is SPAGNOLO ENTERPRISES PTY LTD's LEI active? +

Yes, SPAGNOLO ENTERPRISES PTY LTD's LEI is currently active (registration status: LAPSED). The record was last updated on Apr 25, 2024 and is due for renewal on Jun 19, 2025.

Where is SPAGNOLO ENTERPRISES PTY LTD registered? +

SPAGNOLO ENTERPRISES PTY LTD is registered in Australia (jurisdiction: AU). The entity is registered under business register number 616 302 660.

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 SPAGNOLO ENTERPRISES PTY LTD, registered in Australia. The LEI code 9845004D9APEGF962E54 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.