go toregister-lei.atgo toregister-lei.dego toregister-lei.chgo toregister-lei.ligo toregister-lei.co.ukgo toregister-lei.orggo toregister-lei.ingo tosolicitud-lei.esgo toregister-lei.com

LBC Money Transfer Pty Limited

2770 Sydney, Unit 5, 29 Sunblest Crescent, MOUNT DRUITT, Australia

549300WDID6UBV4WDY29

ISSUED
This LEI is legally registered, operating and meets all legal requirements.
The LEI will expire in 351 days. Transfer it to us and don't miss any deadlines! We will inform you in due time. Transfer LEI
Query on another LEI!
Validity
Status: ISSUED
Valid until: 2025-09-06
Last updated: 2024-09-06
Registered on: 2021-09-15
Reference
Status: ACTIVE
Reference: 135 646 838, Register of Companies
Legal form: Limited Proprietary Company (TXVC)
Validation: FULLY_CORROBORATED
About the legal entity:
LEI:
549300WDID6UBV4WDY29
Legal Name:
LBC Money Transfer Pty Limited
Registration Authority
Entity ID:
135 646 838
International Name:
Register of Companies
Local Name:
Register of Companies
Country:
Australia
Legal Jurisdiction:
AU
Entity Legal Form Code:
TXVC
Entity Legal Form Name:
Limited Proprietary Company
Entity Status:
ACTIVE
Addresses:
Legal: Unit 5, 29 Sunblest Crescent, MOUNT DRUITT
2770 Sydney
Australia
Headquarters: Unit 5, 29 Sunblest Crescent, MOUNT DRUITT
2770 Sydney
AU
About registration:
Initial Registration Date:
2021-09-15
Last update:
2024-09-06
Registration Status:
ISSUED
Managing LOU:
529900F6BNUR3RJ2WH29
EQS Group AG
Validation Sources:
FULLY_CORROBORATED