ZAKI INVESTMENTS PTY LIMITED

984500AA7645BC9AY478Copied!

ACTIVE ISSUED 🇦🇺 Australia

ZAKI INVESTMENTS PTY LIMITED is an active legal entity registered in Australia (AU). LEI code: 984500AA7645BC9AY478. The LEI was first issued on Jun 29, 2025 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jun 29, 2026.

ⓘ Entity Details

LEI Code 984500AA7645BC9AY478 Legal Name ZAKI INVESTMENTS PTY LIMITED Status ACTIVE Jurisdiction 🇦🇺 Australia (AU) Category General Entities Legal Form Limited Proprietary Company Registration # 099 152 593

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jun 29, 2025 Last Updated Jun 29, 2025 Next Renewal Jun 29, 2026 Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
56 Toyer Avenue
Sans Souci
AU-NSW
2219
AU
Headquarters Address
56 Toyer Avenue
Sans Souci
AU-NSW
2219
AU

A Other Names & Aliases

1 alternative name registered for this entity

ZAKIS INVESTMENTS PTY LIMITED PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

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

★ Data Quality

80%
8 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
00AA7645BC9AY4
78
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 ZAKI INVESTMENTS PTY LIMITED? +

The Legal Entity Identifier (LEI) for ZAKI INVESTMENTS PTY LIMITED is 984500AA7645BC9AY478. This 20-character code uniquely identifies ZAKI INVESTMENTS PTY LIMITED in global financial transactions as per ISO 17442.

Is ZAKI INVESTMENTS PTY LIMITED's LEI active? +

Yes, ZAKI INVESTMENTS PTY LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Jun 29, 2025 and is due for renewal on Jun 29, 2026.

Where is ZAKI INVESTMENTS PTY LIMITED registered? +

ZAKI INVESTMENTS PTY LIMITED is registered in Australia (jurisdiction: AU). The entity is registered under business register number 099 152 593.

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 ZAKI INVESTMENTS PTY LIMITED, registered in Australia. The LEI code 984500AA7645BC9AY478 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.