SMARTS BROKER COMPLIANCE PTY LTD
copy
2549006I5TSA5RBZTT63 2549006I5TSA5RBZTT63
ISSUED
Company data
| Legal name | SMARTS BROKER COMPLIANCE PTY LTD |
| Legal address | YARRA FALLS, 452 JOHNSTON STREET, ABBOTSFORD, 3067, Australia |
| Registration authority entity ID | 106 064 019 |
| Entity status |
Active
|
LEI registration details
| LEI number | 2549006I5TSA5RBZTT63 copy 2549006I5TSA5RBZTT63 |
| Status |
ISSUED
|
| Next renewal date | 2026-02-26 |
| Managing LOU | Bloomberg Finance L.P. |
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Company data
| Legal name | SMARTS BROKER COMPLIANCE PTY LTD |
| Entity status |
Active
|
| Other entity names | CAPITAL MARKETS SURVEILLANCE SERVICES PTY LTD |
| Registered at |
Register of Companies
(The Australian Securities and Investment Commission)
Register of Companies
(The Australian Securities and Investment Commission (ASIC))
Australia RA000014 |
| Registration authority entity ID | 106 064 019 |
| Entity category | GENERAL |
| Entity legal form code | Limited Proprietary Company (en) TXVC |
| Entity created at | 2003-08-26 |
| Validated At |
Register of Companies
(The Australian Securities and Investment Commission)
Register of Companies
(The Australian Securities and Investment Commission (ASIC))
Australia
RA000014
|
| Validated As | 106 064 019 |
LEI registration details
| LEI number | 2549006I5TSA5RBZTT63 copy 2549006I5TSA5RBZTT63 |
| Status |
ISSUED
|
| Initial registration | 2025-02-26 |
| Last update | 2025-07-16 |
| Next renewal date | 2026-02-26 |
| Managing LOU | Bloomberg Finance L.P. |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | YARRA FALLS, 452 JOHNSTON STREET |
| Postal code | 3067 |
| City | ABBOTSFORD |
| Region code | AU-VIC |
| Country | AU | Australia |
Headquarters address
| Headquarters address | Level 8, 68 Harrington Street, The Rocks |
| Postal code | 2000 |
| City | Sydney |
| Region code | AU-NSW |
| Country | AU | Australia |
Parents
|
No parent data available
|
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
SMARTS BROKER COMPLIANCE PTY LTD
LEI: 2549006I5TSA5RBZTT63
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
SMARTS BROKER COMPLIANCE PTY LTD
LEI: 2549006I5TSA5RBZTT63
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
SMARTS BROKER COMPLIANCE PTY LTD
LEI: 2549006I5TSA5RBZTT63
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
SMARTS BROKER COMPLIANCE PTY LTD
LEI: 2549006I5TSA5RBZTT63
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimizing trade obstacles.
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