Entity Information
- Legal Entity Identifier (LEI)
- 549300KBIVK6N1M36B91
- Registration ID
- 119 392 586(ID: RA000014)
- Legal Form
- TXVC
- Jurisdiction
Australia- Legal address country
- Australia
Entity Names
Legal Name
ASSOCIATED FOREIGN EXCHANGE AUSTRALIA PTY LTD(Language: en-AU)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
Renew this LEIReference 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 October 20, 2022. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
ASSOCIATED FOREIGN EXCHANGE AUSTRALIA 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 549300DG6RR0NQSFLN74, with relationship status active. Ultimate parent is linked to LEI 549300DG6RR0NQSFLN74, with relationship status active.
How to verify this entity
- •Match the legal name "ASSOCIATED FOREIGN EXCHANGE AUSTRALIA PTY LTD" to the entity you expect.
- •Check local registration number 119 392 586 against authority RA000014.
- •Confirm the validation source RA000014 and reference 119 392 586.
Related links
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 ASSOCIATED FOREIGN EXCHANGE AUSTRALIA PTY LTD, identified by the LEI 549300KBIVK6N1M36B91. The entity is formally registered under the jurisdiction of Australia (via RA000014, registered as 119 392 586) 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 Jul 9, 2015, its most recent update on Jul 31, 2023, and a scheduled renewal date of Oct 20, 2022.
Maintaining an active and up-to-date LEI is crucial for ASSOCIATED FOREIGN EXCHANGE AUSTRALIA 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 119 392 586).
Registration Details
Timeline
- Initial Registration
- Jul 9, 2015
- Last Updated
- Jul 31, 2023
- Next Renewal
- Oct 20, 2022
Validation
Primary Validation
- Authority ID
- RA000014
- Registration Number
- 119 392 586
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 549300DG6RR0NQSFLN74
Ultimate Parent
Ultimate Parent Entity
LEI: 549300DG6RR0NQSFLN74
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found