TAVIRA FINANCIAL LIMITED AUSTRALIA BRANCH

LEI: 213800B9V5M28LI97M52

Entity

Legal Name

Legal Name Language Code

Legal Address

L 5 10 SHELLEY STREET SYDNEY, New South Wales (AU-NSW), 2000 AUSTRALIA

Headquarters Address

13TH FLOOR, 88 WOOD STREET LONDON, London, City of (GB-LND), EC2V 7DA BRITAIN

Legal Jurisdiction Country

BRITAIN (GB)

Registration Authority

Registration Authority ID

Australian Business Register of the Australian Taxation Office (RA000013)

Registration Authority Entity ID

60 947 879 823

Entity Legal Form Code

Private Limited Company (H0PO)

Entity Category

BRANCH

Entity Status

ACTIVE

Entity Creation Date

2022-05-01 00:00:00

Relationships

Branch Parent

Headquarters LEI

213800KDMRJLS2KX8Z18

Relationship Periods

Relationship Period 1

Start Date

2022-04-01 00:00:00

End Date

2023-03-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2023-11-28 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2023-11-30 00:00:00

Last Update Date

2024-11-20 09:51:40

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Registration

Initial Registration Date

2023-11-30 00:00:00

Last Update Date

2024-11-20 09:51:40

Next Renewal Date

2025-11-30 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Australian Business Register of the Australian Taxation Office (RA000013)

Validation Authority Entity ID

60 947 879 823