Entity Information
- Legal Entity Identifier (LEI)
- 984500609B0A0A1EJB45
- Registration ID
- 612 341 349(ID: RA000014)
- Legal Form
- TXVC
- Jurisdiction
Australia- Legal address country
- Australia
Entity Names
Legal Name
PAZ Investments Pty Ltd(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
INACTIVENeed 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 is retired and should be treated as a historical identifier rather than a current active registration.
Renewal date
The listed renewal date was February 28, 2021. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
PAZ Investments 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: NON_CONSOLIDATING. Ultimate parent is not published because a reporting exception applies: NON_CONSOLIDATING.
How to verify this entity
- •Match the legal name "PAZ Investments Pty Ltd" to the entity you expect.
- •Check local registration number 612 341 349 against authority RA000014.
- •Confirm the validation source RA000014 and reference 612 341 349.
LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: RETIRED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to PAZ Investments Pty Ltd, identified by the LEI 984500609B0A0A1EJB45. The entity is formally registered under the jurisdiction of Australia (via RA000014, registered as 612 341 349) 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 "INACTIVE". The LEI registration itself is currently "RETIRED", managed by the Local Operating Unit (LOU) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Feb 28, 2020, its most recent update on Apr 28, 2026, and a scheduled renewal date of Feb 28, 2021.
Maintaining an active and up-to-date LEI is crucial for PAZ Investments 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 612 341 349).
Registration Details
Timeline
- Initial Registration
- Feb 28, 2020
- Last Updated
- Apr 28, 2026
- Next Renewal
- Feb 28, 2021
Validation
Primary Validation
- Authority ID
- RA000014
- Registration Number
- 612 341 349
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NON_CONSOLIDATING
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NON_CONSOLIDATING
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