RISKONNECT ACTIVE RISK PTY. LIMITED

LEI: 254900V2OOMBCBQRKY27

Entity

Legal Name

Language Code

Other Entity Names

Other Entity Name 1

Name

SWORD GRC PTY LTD, ACTIVE RISK PTY LTD

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

Level 9 182 Victoria Square Adelaide, South Australia (AU-SA), 5000 AUSTRALIA

Headquarters Address (English)

Level 14 333 Collins Street Melbourne, Victoria (AU-VIC), 3000 AUSTRALIA

Legal Jurisdiction Country

AUSTRALIA (AU)

Legal Jurisdiction Region

South Australia (AU-SA)

Registration Authority

Registration Authority ID

ASIC - Register of Companies (RA000014)

Registration Authority Entity ID

098 146 448

Entity Legal Form Code

Limited Proprietary Company (TXVC)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2001-09-13 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2025-03-29 00:00:00

Recorded Date

2025-04-28 00:00:00

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Registration

Initial Registration Date

2025-04-28 21:02:53

Last Update Date

2025-04-28 21:02:53

Next Renewal Date

2026-04-28 21:02:53

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

ASIC - Register of Companies (RA000014)

Validation Authority Entity ID

098 146 448