Entity Information
- Legal Entity Identifier (LEI)
- 25490019HY64XV5G6324
- Registration ID
- 079 740 873(ID: RA000014)
- Legal Form
- TXVC
- Jurisdiction
Australia- Legal address country
- Australia
Entity Names
Legal Name
TFS Australia Pty. Limited(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is February 28, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
TFS Australia Pty. Limited is registered under jurisdiction AU. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 2138001UTQ3CLM619V59, with relationship status active. Ultimate parent is linked to LEI 969500CWFF1XKRFIXJ90, with relationship status active.
How to verify this entity
- •Match the legal name "TFS Australia Pty. Limited" to the entity you expect.
- •Check local registration number 079 740 873 against authority RA000014.
- •Confirm the validation source RA000014 and reference 079 740 873.
Related links
- Sibling entity: TRADITION FINANCIAL SERVICES ESPAÑA SOCIEDAD DE VALORES SA
- Sibling entity: TRADITION UK HOLDINGS LIMITED
- Sibling entity: ELIXIUM
- Sibling entity: Tradition Australia Pty Ltd
- Direct parent: TRADITION SERVICE HOLDING SA
- Ultimate parent: VIEL ET COMPAGNIE-FINANCE
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to TFS Australia Pty. Limited, identified by the LEI 25490019HY64XV5G6324. The entity is formally registered under the jurisdiction of Australia (via RA000014, registered as 079 740 873) and lists its legal address country as Australia. It operates under the legal structure defined as "TXVC", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Sep 14, 2017, its most recent update on Feb 25, 2026, and a scheduled renewal date of Feb 28, 2027.
Maintaining an active and up-to-date LEI is crucial for TFS Australia Pty. Limited to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000014 (as 079 740 873).
Registration Details
Timeline
- Initial Registration
- Sep 14, 2017
- Last Updated
- Feb 25, 2026
- Next Renewal
- Feb 28, 2027
Validation
Primary Validation
- Authority ID
- RA000014
- Registration Number
- 079 740 873
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 2138001UTQ3CLM619V59
Ultimate Parent
Ultimate Parent Entity
LEI: 969500CWFF1XKRFIXJ90
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found