CURRENCYFAIR AUSTRALIA PTY LTD

LEI: 549300JHTHCZV0JF8B20

Entity

Legal Name

Legal Name Language Code

Legal Address

MILSONS LANDING, LEVEL 5, 6A GLEN STREET, MILSONS POINT SYDNEY, New South Wales (AU-NSW), 2061 AUSTRALIA

Headquarters Address

MILSONS LANDING, LEVEL 5, 6A GLEN STREET, MILSONS POINT SYDNEY, New South Wales (AU-NSW), 2061 AUSTRALIA

Legal Jurisdiction Country

AUSTRALIA (AU)

Registration Authority

Registration Authority ID

ASIC - Register of Companies (RA000014)

Registration Authority Entity ID

147 506 410

Entity Legal Form Code

Limited Proprietary Company (TXVC)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2010-11-23 00:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

549300H0573M4OZK5T30

Relationship Periods

Relationship Period 1

Start Date

2022-01-01 01:00:00

End Date

2022-12-31 01:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2021-10-29 02:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Relationship Registration

Initial Registration Date

2021-11-01 20:04:00

Last Update Date

2024-09-02 16:07:11

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

SUPPORTING_DOCUMENTS

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

U4LOSYZ7YG4W3S5F2G91

Relationship Periods

Relationship Period 1

Start Date

2022-01-01 01:00:00

End Date

2022-12-31 01:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2021-10-29 02:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 3

Start Date

2021-01-01 01:00:00

End Date

2021-12-31 01:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Relationship Registration

Initial Registration Date

2021-11-01 20:04:00

Last Update Date

2024-09-02 16:07:11

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

https://av.sc.com/corp-en/content/docs/standard-chartered-plc-full-year-2022-report.pdf

Registration

Initial Registration Date

2021-11-01 20:04:00

Last Update Date

2024-09-02 16:07:11

Next Renewal Date

2025-10-27 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

ASIC - Register of Companies (RA000014)

Validation Authority Entity ID

147 506 410