ARCH LMI PTY LTD

LEI: 54930036EMSTOT66EG09
Australia
Last updated: Jan 26, 2024
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
54930036EMSTOT66EG09
Registration ID
601 356 174(ID: RA000014)
Legal Form
TXVC
Jurisdiction
Australia
Legal address country
Australia

Entity Names

Legal Name

ARCH LMI PTY LTD(Language: en-AU)

Addresses

Legal Address

Suite 11.01
Sydney, AU-NSW, 2000, Australia

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Headquarters Address

Suite 11.01
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 January 26, 2024. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

ARCH LMI 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 linked to LEI 894500ACLPZ52KIXDF51, with relationship status active. Ultimate parent is linked to LEI 549300AYR4P8AFKDCE43, with relationship status active.

How to verify this entity

  1. Match the legal name "ARCH LMI PTY LTD" to the entity you expect.
  2. Check local registration number 601 356 174 against authority RA000014.
  3. Confirm the validation source RA000014 and reference 601 356 174.

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 ARCH LMI PTY LTD, identified by the LEI 54930036EMSTOT66EG09. The entity is formally registered under the jurisdiction of Australia (via RA000014, registered as 601 356 174) 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) 5299000J2N45DDNE4Y28. Key dates associated with this registration include its initial establishment on Mar 27, 2019, its most recent update on Jan 26, 2024, and a scheduled renewal date of Jan 26, 2024.

Maintaining an active and up-to-date LEI is crucial for ARCH LMI 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 601 356 174).

Registration Details

Timeline

  • Initial Registration
    Mar 27, 2019
  • Last Updated
    Jan 26, 2024
  • Next Renewal
    Jan 26, 2024

Validation

Primary Validation

Authority ID
RA000014
Registration Number
601 356 174

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
5299000J2N45DDNE4Y28

Corporate Structure

Direct Parent

Parent Entity

LEI: 894500ACLPZ52KIXDF51

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 549300AYR4P8AFKDCE43

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct Parent
LEI: 894500ACLPZ52KIXDF51
View Details
Ultimate Parent
LEI: 549300AYR4P8AFKDCE43
View Details
ARCH LMI PTY LTD
LEI: 54930036EMSTOT66EG09
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

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

Child Entities

No child entities found