Swinden FX Management Pty Ltd

LEI: 2549009DQC32QNVCHH76

Entity

Legal Name

Language Code

Legal Address (English)

6/11 St Georges Avenue Bentleigh East, Victoria (AU-VIC), 3165 AUSTRALIA

Headquarters Address (English)

6/11 St Georges Avenue Bentleigh East, Victoria (AU-VIC), 3165 AUSTRALIA

Legal Jurisdiction Country

AUSTRALIA (AU)

Legal Jurisdiction Region

Victoria (AU-VIC)

Registration Authority

Registration Authority ID

ASIC - Register of Companies (RA000014)

Registration Authority Entity ID

633 551 952

Entity Legal Form Code

Limited Proprietary Company (TXVC)

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2020-03-03 18:00:19

Last Update Date

2022-05-05 12:27:15

Next Renewal Date

2021-03-03 18:00:19

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

ASIC - Register of Companies (RA000014)

Validation Authority Entity ID

633 551 952