IOANNIS PTY LTD

984500CBT36A935CFB49Copied!

INACTIVE RETIRED 🇦🇺 Australia

IOANNIS PTY LTD is a inactive legal entity registered in Australia (AU). LEI code: 984500CBT36A935CFB49. The LEI was first issued on Dec 9, 2021 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Dec 9, 2022.

ⓘ Entity Details

LEI Code 984500CBT36A935CFB49 Legal Name IOANNIS PTY LTD Status INACTIVE Jurisdiction 🇦🇺 Australia (AU) Category General Entities Legal Form Limited Proprietary Company Registration # 601 108 007

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Dec 9, 2021 Last Updated Jul 29, 2024 Next Renewal Dec 9, 2022 (1165 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
H & M ASSOCIATES
LEVEL 1
354 BAY STREET
BRIGHTON-LE-SANDS
AU-NSW
2216
AU
Headquarters Address
14 ALDERNEY ST
MINTO
AU-NSW
2566
AU

📅 Registration Timeline

First Issued
Dec 9, 2021 — LEI initially registered
Renewal Overdue
Dec 9, 2022 — Renewal deadline has passed
Last Updated
Jul 29, 2024 — Record data last refreshed

★ Data Quality

60%
6 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
00CBT36A935CFB
49
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 IOANNIS PTY LTD? +

The Legal Entity Identifier (LEI) for IOANNIS PTY LTD is 984500CBT36A935CFB49. This 20-character code uniquely identifies IOANNIS PTY LTD in global financial transactions as per ISO 17442.

Is IOANNIS PTY LTD's LEI active? +

No, IOANNIS 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 IOANNIS PTY LTD registered? +

IOANNIS PTY LTD is registered in Australia (jurisdiction: AU). The entity is registered under business register number 601 108 007.

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 IOANNIS PTY LTD, registered in Australia. The LEI code 984500CBT36A935CFB49 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.