UBS Real Estate Nominees Australia Pty Limited

LEI: 254900IHHB18H8PZS167
Australia
Last updated: Apr 29, 2023
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
254900IHHB18H8PZS167
Registration ID
601 567 097(ID: RA000014)
Legal Form
TXVC
Jurisdiction
Australia
Legal address country
Australia

Entity Names

Legal Name

UBS Real Estate Nominees Australia Pty Limited(Language: en)

Other Names

  • UBS Grocon Real Estate Nominees Pty Limited(Language: en)

Addresses

Legal Address

level 16 Chifley Tower
2 Chifley Square
Sydney, AU-NSW, 2000, Australia

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Headquarters Address

Level 16 Chifley Tower
2 Chifley Square
Sydney, AU-NSW, 2000, Australia

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.

Renewal date

The listed renewal date was April 29, 2023. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

UBS Real Estate Nominees 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 549300SZJ9VS8SGXAN81, with relationship status active. Ultimate parent is linked to LEI 549300SZJ9VS8SGXAN81, with relationship status active.

How to verify this entity

  1. Match the legal name "UBS Real Estate Nominees Australia Pty Limited" to the entity you expect.
  2. Check local registration number 601 567 097 against authority RA000014.
  3. Confirm the validation source RA000014 and reference 601 567 097.

LEI Verified Badge

The LEI Verified badge is only available for entities with active or issued LEI status.

Registration status: LAPSED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to UBS Real Estate Nominees Australia Pty Limited, identified by the LEI 254900IHHB18H8PZS167. The entity is formally registered under the jurisdiction of Australia (via RA000014, registered as 601 567 097) 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 "LAPSED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Apr 29, 2022, its most recent update on Apr 29, 2023, and a scheduled renewal date of Apr 29, 2023.

Maintaining an active and up-to-date LEI is crucial for UBS Real Estate Nominees Australia Pty Limited to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "PARTIALLY_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 601 567 097).

Registration Details

Timeline

  • Initial Registration
    Apr 29, 2022
  • Last Updated
    Apr 29, 2023
  • Next Renewal
    Apr 29, 2023

Validation

Primary Validation

Authority ID
RA000014
Registration Number
601 567 097

Status Information

Registration Status
LAPSED
Corroboration Level
PARTIALLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
5493001KJTIIGC8Y1R12

Corporate Structure

Direct Parent

Parent Entity

LEI: 549300SZJ9VS8SGXAN81

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 549300SZJ9VS8SGXAN81

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 549300SZJ9VS8SGXAN81
UBS Management (Cayman) Limited
LEI: 254900TLHQLQF90CNQ97
OAKWOOD HOMELOANS LIMITED
LEI: 213800TBVAGYD6CCGG61
CREDIT SUISSE SERVICES AG
LEI: 549300Q1YEIYSEUSRP63
UBS Asset Management AG
LEI: 254900WI5XW9R3O8L971
UBS INVESTMENTS AUSTRALIA PTY LTD
LEI: 254900YS8PHW1J4E9D11
UBS NEW ZEALAND LIMITED
LEI: 254900X0LC9DCRPO7X16
CREDIT SUISSE EUROPE SA
LEI: 959800TMGPWX7NYM4R72
DLJ INTERNATIONAL GROUP LIMITED
LEI: 549300M83M86XWIEHE94
UBS PARTICIPATING REAL ESTATE MORTGAGE LP
LEI: 549300L5DDSGEB6HOO34
CREDIT SUISSE INVESTMENT HOLDINGS (UK)
LEI: 549300Y8EQ8RQ2QN0K83
CREDIT SUISSE INVESTMENTS (UK)
LEI: 549300FK5LWVMQ9QY386
UBS Europe SE
LEI: 5299007QVIQ7IO64NX37
UBS ASSET MANAGEMENT CREDIT INVESTMENTS GROUP (UK) LTD
LEI: 549300Z4OD4DHKJ0EG18
SQN INVESTMENTS LLC
LEI: 549300UW9LLH2FRUBE55
Siblings
UBS Real Estate Nominees Australia Pty Limited
LEI: 254900IHHB18H8PZS167
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
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Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found