UFP AUSTRALIA PTY LTD

LEI: 549300VCN60C5NKHOH85
Australia
Last updated: Jul 31, 2023
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
549300VCN60C5NKHOH85
Registration ID
164 773 013(ID: RA000014)
Legal Form
TXVC
Jurisdiction
Australia
Legal address country
Australia

Entity Names

Legal Name

UFP AUSTRALIA PTY LTD(Language: en-AU)

Addresses

Legal Address

Level 10,468 La Trobe Street
Melbourne, AU-VIC, 3000, Australia

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Headquarters Address

C/O Russell Kennedy,Level 10,468 La Trobe Street
Melbourne, AU-VIC, 3000, 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 August 8, 2020. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

UFP 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 5493007KB485C9OV5572, with relationship status active. Ultimate parent is linked to LEI 5493007KB485C9OV5572, with relationship status active.

How to verify this entity

  1. Match the legal name "UFP AUSTRALIA PTY LTD" to the entity you expect.
  2. Check local registration number 164 773 013 against authority RA000014.
  3. Confirm the validation source RA000014 and reference 164 773 013.

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 UFP AUSTRALIA PTY LTD, identified by the LEI 549300VCN60C5NKHOH85. The entity is formally registered under the jurisdiction of Australia (via RA000014, registered as 164 773 013) 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 Sep 22, 2015, its most recent update on Jul 31, 2023, and a scheduled renewal date of Aug 8, 2020.

Maintaining an active and up-to-date LEI is crucial for UFP AUSTRALIA PTY LTD 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 164 773 013).

Registration Details

Timeline

  • Initial Registration
    Sep 22, 2015
  • Last Updated
    Jul 31, 2023
  • Next Renewal
    Aug 8, 2020

Validation

Primary Validation

Authority ID
RA000014
Registration Number
164 773 013

Status Information

Registration Status
LAPSED
Corroboration Level
PARTIALLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
5299000J2N45DDNE4Y28

Corporate Structure

Direct Parent

Parent Entity

LEI: 5493007KB485C9OV5572

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
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Ultimate Parent

Ultimate Parent Entity

LEI: 5493007KB485C9OV5572

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 5493007KB485C9OV5572
UFP AUSTRALIA PTY LTD
LEI: 549300VCN60C5NKHOH85
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