Entity Information
- Legal Entity Identifier (LEI)
- 254900TQ64QDO938DZ95
- Registration ID
- 631 231 126(ID: RA000014)
- Legal Form
- TXVC
- Jurisdiction
Australia- Legal address country
- Australia
Entity Names
Legal Name
Japanese Quality Whisky Society Pty Ltd(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
Check the official record status directly before relying on this LEI in compliance or onboarding workflows.
Renewal date
The listed renewal date was May 28, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
Japanese Quality Whisky Society Pty Ltd 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 not published because a reporting exception applies: NATURAL_PERSONS. Ultimate parent is not published because a reporting exception applies: NATURAL_PERSONS.
How to verify this entity
- •Match the legal name "Japanese Quality Whisky Society Pty Ltd" to the entity you expect.
- •Check local registration number 631 231 126 against authority RA000014.
- •Confirm the validation source RA000014 and reference 631 231 126.
LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: PENDING_ARCHIVAL
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to Japanese Quality Whisky Society Pty Ltd, identified by the LEI 254900TQ64QDO938DZ95. The entity is formally registered under the jurisdiction of Australia (via RA000014, registered as 631 231 126) 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 "PENDING_ARCHIVAL", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Jul 28, 2023, its most recent update on Jun 4, 2026, and a scheduled renewal date of May 28, 2026.
Maintaining an active and up-to-date LEI is crucial for Japanese Quality Whisky Society Pty Ltd 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 631 231 126).
Registration Details
Timeline
- Initial Registration
- Jul 28, 2023
- Last Updated
- Jun 4, 2026
- Next Renewal
- May 28, 2026
Validation
Primary Validation
- Authority ID
- RA000014
- Registration Number
- 631 231 126
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NATURAL_PERSONS
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NATURAL_PERSONS
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found