TRADING FOR KEEPS PTY LTD

984500ANFCFD1RB59D16Copied!

ACTIVE LAPSED 🇦🇺 Australia

TRADING FOR KEEPS PTY LTD is an active legal entity registered in Australia (AU). LEI code: 984500ANFCFD1RB59D16. The LEI was first issued on Mar 20, 2019 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Mar 20, 2020.

ⓘ Entity Details

LEI Code 984500ANFCFD1RB59D16 Legal Name TRADING FOR KEEPS PTY LTD Status ACTIVE Jurisdiction 🇦🇺 Australia (AU) Category General Entities Legal Form Limited Proprietary Company Registration # 606 546 678

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 20, 2019 Last Updated Feb 23, 2022 Next Renewal Mar 20, 2020 (2159 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
87 Shaftsbury Boulevard
POINT COOK
AU-VIC
3030
AU
Headquarters Address
87 Shaftsbury Boulevard
POINT COOK
AU-VIC
3030
AU

📅 Registration Timeline

First Issued
Mar 20, 2019 — LEI initially registered
Renewal Overdue
Mar 20, 2020 — Renewal deadline has passed
Last Updated
Feb 23, 2022 — 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
00ANFCFD1RB59D
16
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 TRADING FOR KEEPS PTY LTD? +

The Legal Entity Identifier (LEI) for TRADING FOR KEEPS PTY LTD is 984500ANFCFD1RB59D16. This 20-character code uniquely identifies TRADING FOR KEEPS PTY LTD in global financial transactions as per ISO 17442.

Is TRADING FOR KEEPS PTY LTD's LEI active? +

Yes, TRADING FOR KEEPS PTY LTD's LEI is currently active (registration status: LAPSED). The record was last updated on Feb 23, 2022 and is due for renewal on Mar 20, 2020.

Where is TRADING FOR KEEPS PTY LTD registered? +

TRADING FOR KEEPS PTY LTD is registered in Australia (jurisdiction: AU). The entity is registered under business register number 606 546 678.

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 TRADING FOR KEEPS PTY LTD, registered in Australia. The LEI code 984500ANFCFD1RB59D16 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.