RMJC TRADING PTY LTD

984500959AFI7DA9C468Copied!

INACTIVE RETIRED 🇦🇺 Australia

RMJC TRADING PTY LTD is a inactive legal entity registered in Australia (AU). LEI code: 984500959AFI7DA9C468. The LEI was first issued on Aug 2, 2020 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Aug 2, 2021.

ⓘ Entity Details

LEI Code 984500959AFI7DA9C468 Legal Name RMJC TRADING PTY LTD Status INACTIVE Jurisdiction 🇦🇺 Australia (AU) Category General Entities Legal Form Limited Proprietary Company Registration # 643 146 829

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Aug 2, 2020 Last Updated May 2, 2023 Next Renewal Aug 2, 2021 (1659 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
3 SURWOLD WAY
LOGANLEA
AU-QLD
4131
AU
Headquarters Address
3 SURWOLD WAY
LOGANLEA
AU-QLD
4131
AU

📅 Registration Timeline

First Issued
Aug 2, 2020 — LEI initially registered
Renewal Overdue
Aug 2, 2021 — Renewal deadline has passed
Last Updated
May 2, 2023 — 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

9845
00959AFI7DA9C4
68
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 RMJC TRADING PTY LTD? +

The Legal Entity Identifier (LEI) for RMJC TRADING PTY LTD is 984500959AFI7DA9C468. This 20-character code uniquely identifies RMJC TRADING PTY LTD in global financial transactions as per ISO 17442.

Is RMJC TRADING PTY LTD's LEI active? +

No, RMJC TRADING 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 RMJC TRADING PTY LTD registered? +

RMJC TRADING PTY LTD is registered in Australia (jurisdiction: AU). The entity is registered under business register number 643 146 829.

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 RMJC TRADING PTY LTD, registered in Australia. The LEI code 984500959AFI7DA9C468 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.