PAN AUSTRALIAN NOMINEES PTY LTD
copy
529900FGBJM9Q144U153 529900FGBJM9Q144U153
RETIRED
Company data
| Legal name | PAN AUSTRALIAN NOMINEES PTY LTD |
| Legal address | 'Level', 16 Deutsche Bank Place Corner Hunter &, Phillip Streets, Sydney, 2000, Australia |
| Registration authority entity ID | 000 352 867 |
| Entity status |
INACTIVE
|
LEI registration details
| LEI number | 529900FGBJM9Q144U153 copy 529900FGBJM9Q144U153 |
| Status |
RETIRED
|
| Next renewal date | 2024-08-27 |
| Managing LOU | WM Datenservice |
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Company data
| Legal name | PAN AUSTRALIAN NOMINEES PTY LTD |
| Entity status |
INACTIVE
|
| 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 | 000 352 867 |
| Entity category | GENERAL |
| Entity legal form code | Limited Proprietary Company (en) TXVC |
| Entity created at | 1961-02-14 |
| 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 | 000 352 867 |
LEI registration details
| LEI number | 529900FGBJM9Q144U153 copy 529900FGBJM9Q144U153 |
| Status |
RETIRED
|
| Initial registration | 2015-08-27 |
| Last update | 2024-04-02 |
| Next renewal date | 2024-08-27 |
| Managing LOU | WM Datenservice |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | 'Level', 16 Deutsche Bank Place Corner Hunter &, Phillip Streets |
| Postal code | 2000 |
| City | Sydney |
| Region code | AU-NSW |
| Country | AU | Australia |
Headquarters address
| Headquarters address | 'Level', 16 Deutsche Bank Place Corner Hunter &, Phillip Streets |
| Postal code | 2000 |
| City | Sydney |
| Region code | AU-NSW |
| Country | AU | Australia |
Parents
|
DEUTSCHE BANK AKTIENGESELLSCHAFT (Ultimate Parent) NON_CONSOLIDATING (Direct parent exception reported) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
PAN AUSTRALIAN NOMINEES PTY LTD
LEI: 529900FGBJM9Q144U153
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
PAN AUSTRALIAN NOMINEES PTY LTD
LEI: 529900FGBJM9Q144U153
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
PAN AUSTRALIAN NOMINEES PTY LTD
LEI: 529900FGBJM9Q144U153
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
PAN AUSTRALIAN NOMINEES PTY LTD
LEI: 529900FGBJM9Q144U153
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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