SUPERIOR DILIGENCE CAPITAL PTY LTD

984500BSABFUAFD65764Copied!

INACTIVE RETIRED 🇦🇺 Australia

SUPERIOR DILIGENCE CAPITAL PTY LTD is a inactive legal entity registered in Australia (AU). LEI code: 984500BSABFUAFD65764. The LEI was first issued on Jul 8, 2020 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jul 8, 2023.

ⓘ Entity Details

LEI Code 984500BSABFUAFD65764 Legal Name SUPERIOR DILIGENCE CAPITAL PTY LTD Status INACTIVE Jurisdiction 🇦🇺 Australia (AU) Category General Entities Legal Form Limited Proprietary Company Registration # 642 089 021

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Jul 8, 2020 Last Updated May 18, 2024 Next Renewal Jul 8, 2023 (954 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
SUITE 8
924 PACIFIC HIGHWAY
GORDON
AU-NSW
2072
AU
Headquarters Address
UNIT 506
185 MACQUARIE STREET
SYDNEY
AU-NSW
2000
AU

📅 Registration Timeline

First Issued
Jul 8, 2020 — LEI initially registered
Renewal Overdue
Jul 8, 2023 — Renewal deadline has passed
Last Updated
May 18, 2024 — 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
00BSABFUAFD657
64
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 SUPERIOR DILIGENCE CAPITAL PTY LTD? +

The Legal Entity Identifier (LEI) for SUPERIOR DILIGENCE CAPITAL PTY LTD is 984500BSABFUAFD65764. This 20-character code uniquely identifies SUPERIOR DILIGENCE CAPITAL PTY LTD in global financial transactions as per ISO 17442.

Is SUPERIOR DILIGENCE CAPITAL PTY LTD's LEI active? +

No, SUPERIOR DILIGENCE 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 SUPERIOR DILIGENCE CAPITAL PTY LTD registered? +

SUPERIOR DILIGENCE CAPITAL PTY LTD is registered in Australia (jurisdiction: AU). The entity is registered under business register number 642 089 021.

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 SUPERIOR DILIGENCE CAPITAL PTY LTD, registered in Australia. The LEI code 984500BSABFUAFD65764 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.