RICH PRODUCTS AUSTRALIA PTY LTD

LEI: 549300NCZO7WK3C4S493
Australia
Last updated: Jul 31, 2023
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
549300NCZO7WK3C4S493
Registration ID
094 936 857(ID: RA000014)
Legal Form
TXVC
Jurisdiction
Australia
Legal address country
Australia

Entity Names

Legal Name

RICH PRODUCTS AUSTRALIA PTY LTD(Language: en-AU)

Addresses

Legal Address

78 Reserve Road,Unit 13,ARTARMON
Sydney, AU-NSW, 2064, Australia

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Headquarters Address

78 Reserve Road,Unit 13,Artarmon
Sydney, AU-NSW, 2064, 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 14, 2022. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

RICH PRODUCTS 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 54930098YJWW4XAC3823, with relationship status active. Ultimate parent is linked to LEI 54930098YJWW4XAC3823, with relationship status active.

How to verify this entity

  1. Match the legal name "RICH PRODUCTS AUSTRALIA PTY LTD" to the entity you expect.
  2. Check local registration number 094 936 857 against authority RA000014.
  3. Confirm the validation source RA000014 and reference 094 936 857.

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 RICH PRODUCTS AUSTRALIA PTY LTD, identified by the LEI 549300NCZO7WK3C4S493. The entity is formally registered under the jurisdiction of Australia (via RA000014, registered as 094 936 857) 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 Oct 17, 2015, its most recent update on Jul 31, 2023, and a scheduled renewal date of Apr 14, 2022.

Maintaining an active and up-to-date LEI is crucial for RICH PRODUCTS 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 094 936 857).

Registration Details

Timeline

  • Initial Registration
    Oct 17, 2015
  • Last Updated
    Jul 31, 2023
  • Next Renewal
    Apr 14, 2022

Validation

Primary Validation

Authority ID
RA000014
Registration Number
094 936 857

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
5299000J2N45DDNE4Y28

Corporate Structure

Direct Parent

Parent Entity

LEI: 54930098YJWW4XAC3823

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 54930098YJWW4XAC3823

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 54930098YJWW4XAC3823
RICH PRODUCTS LIMITED
LEI: 549300NYK3MHCEBUTQ98
PT RICH PRODUCTS INDONESIA
LEI: 549300J39DN8XBY0P526
RPT CO., LTD
LEI: 54930053MHX2FLGRUP78
RİCH PRODUCTS GIDA SANAYİ VE TİCARET LİMİTED ŞİRKETI
LEI: 549300RGRUF58ZEWPM19
RICH PRODUCTS OF CANADA LIMITED
LEI: 549300UMC4XXCPXRR834
RICH DE COLOMBIA S.A.S.
LEI: 549300EY0GNRU7O2JV62
RICH DE LOS ANDES S.R.L.
LEI: 549300JNJZM93KN0N256
RICH PRODUCTS MANUFACTURING (THAILAND) CO., LTD.
LEI: 5493002HJ2XMLFVBXH20
Siblings
RICH PRODUCTS AUSTRALIA PTY LTD
LEI: 549300NCZO7WK3C4S493
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