DUNFORD CAPITAL PTY LTD

984500988F0AE3BD4644Copied!

INACTIVE RETIRED 🇦🇺 Australia

DUNFORD CAPITAL PTY LTD is a inactive legal entity registered in Australia (AU). LEI code: 984500988F0AE3BD4644. The LEI was first issued on Jul 21, 2019 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jul 21, 2025.

ⓘ Entity Details

LEI Code 984500988F0AE3BD4644 Legal Name DUNFORD CAPITAL PTY LTD Status INACTIVE Jurisdiction 🇦🇺 Australia (AU) Category General Entities Legal Form Limited Proprietary Company Registration # 634 584 026

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Jul 21, 2019 Last Updated Jul 1, 2025 Next Renewal Jul 21, 2025 (209 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
AFS & ASSOCIATES PTY LTD
61 BULL STREET
BENDIGO
AU-VIC
3550
AU
Headquarters Address
56 MAPLE STREET
GOLDEN SQUARE
AU-VIC
3555
AU

📅 Registration Timeline

First Issued
Jul 21, 2019 — LEI initially registered
Last Updated
Jul 1, 2025 — Record data last refreshed
Renewal Overdue
Jul 21, 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
00988F0AE3BD46
44
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 DUNFORD CAPITAL PTY LTD? +

The Legal Entity Identifier (LEI) for DUNFORD CAPITAL PTY LTD is 984500988F0AE3BD4644. This 20-character code uniquely identifies DUNFORD CAPITAL PTY LTD in global financial transactions as per ISO 17442.

Is DUNFORD CAPITAL PTY LTD's LEI active? +

No, DUNFORD 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 DUNFORD CAPITAL PTY LTD registered? +

DUNFORD CAPITAL PTY LTD is registered in Australia (jurisdiction: AU). The entity is registered under business register number 634 584 026.

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 DUNFORD CAPITAL PTY LTD, registered in Australia. The LEI code 984500988F0AE3BD4644 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.