DW TRADES PTY LTD

984500DC0AFE104B9006Copied!

INACTIVE RETIRED 🇦🇺 Australia

DW TRADES PTY LTD is a inactive legal entity registered in Australia (AU). LEI code: 984500DC0AFE104B9006. The LEI was first issued on Mar 9, 2020 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Mar 10, 2021.

ⓘ Entity Details

LEI Code 984500DC0AFE104B9006 Legal Name DW TRADES PTY LTD Status INACTIVE Jurisdiction 🇦🇺 Australia (AU) Category General Entities Legal Form Limited Proprietary Company Registration # 600 256 013

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Mar 9, 2020 Last Updated Mar 22, 2023 Next Renewal Mar 10, 2021 (1804 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
UNIT 617
4 BANILUNG STREET
ROSEBERY
AU-NSW
2018
AU
Headquarters Address
UNIT 617
4 BANILUNG STREET
ROSEBERY
AU-NSW
2018
AU

📅 Registration Timeline

First Issued
Mar 9, 2020 — LEI initially registered
Renewal Overdue
Mar 10, 2021 — Renewal deadline has passed
Last Updated
Mar 22, 2023 — 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
00DC0AFE104B90
06
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 DW TRADES PTY LTD? +

The Legal Entity Identifier (LEI) for DW TRADES PTY LTD is 984500DC0AFE104B9006. This 20-character code uniquely identifies DW TRADES PTY LTD in global financial transactions as per ISO 17442.

Is DW TRADES PTY LTD's LEI active? +

No, DW TRADES 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 DW TRADES PTY LTD registered? +

DW TRADES PTY LTD is registered in Australia (jurisdiction: AU). The entity is registered under business register number 600 256 013.

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 DW TRADES PTY LTD, registered in Australia. The LEI code 984500DC0AFE104B9006 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.