DENIS INVESTMENTS PTY LTD
984500004A9BAF5F6I31 984500004A9BAF5F6I31
| Legal name | DENIS INVESTMENTS PTY LTD |
| Legal address | 58 PALATINE STREET, CALAMVALE, 4116, Australia |
| Registration authority entity ID | 096 615 995 |
| Entity status |
ACTIVE
|
| LEI number | 984500004A9BAF5F6I31 copy 984500004A9BAF5F6I31 |
| Status |
ISSUED
|
| Next renewal date | 2027-10-03 |
| Managing LOU | Ubisecure Oy |
Get your LEI certificate
Your company‘s global identity certificate and complimentary website tag based on your LEI data
Buy now
What is an LEI certificate?
Read more about the importance of having an LEI certificate here
| Legal name | DENIS INVESTMENTS PTY LTD |
| Entity status |
ACTIVE
|
| 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 | 096 615 995 |
| Entity category | GENERAL |
| Entity legal form code | Limited Proprietary Company (en) TXVC |
| Entity created at | 2001-04-26 |
| 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 | 096 615 995 |
| LEI number | 984500004A9BAF5F6I31 copy 984500004A9BAF5F6I31 |
| Status |
ISSUED
|
| Initial registration | 2019-10-03 |
| Last update | 2026-08-05 |
| Next renewal date | 2027-10-03 |
| Managing LOU | Ubisecure Oy |
| Validation sources | FULLY_CORROBORATED |
| Legal address | 58 PALATINE STREET |
| Postal code | 4116 |
| City | CALAMVALE |
| Region code | AU-QLD |
| Country | AU | Australia |
| Headquarters address | 58 PALATINE STREET |
| Postal code | 4116 |
| City | CALAMVALE |
| Region code | AU-QLD |
| Country | AU | Australia |
|
NO_KNOWN_PERSON (Direct parent exception reported) NO_KNOWN_PERSON (Ultimate parent exception reported) |
|
No direct child data available |
|
No ultimate child data available |
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.
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.