OZFOREX LIMITED

LEI: 549300VKP0NBT4LWRR84

Entity

Legal Name

OZFOREX LIMITED

Legal Name Language Code

Legal Address

Level 19, 60 Margaret Street SYDNEY, New South Wales (AU-NSW), 2000 AUSTRALIA

Headquarters Address

Level 19, 60 Margaret Street SYDNEY, New South Wales (AU-NSW), 2000 AUSTRALIA

Legal Jurisdiction Country

AUSTRALIA (AU)

Registration Authority

Registration Authority ID

ASIC - Register of Companies (RA000014)

Registration Authority Entity ID

092 375 703

Entity Legal Form Code

Limited Proprietary Company (TXVC)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2000-04-07 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2013-03-07 23:51:00

Last Update Date

2025-04-10 17:22:19

Next Renewal Date

2026-04-18 22:32:04

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

ASIC - Register of Companies (RA000014)

Validation Authority Entity ID

092 375 703