Legal Entity Identifier (LEI)

LEVELUPTRADING.COM PTY LTD

LEI: 894500FUGTRO7B3UR883

Entity

Legal Name

LEVELUPTRADING.COM PTY LTD

Legal Name Language Code

en

Legal Address

1330 Malvern Road Malvern, 3144 AUSTRALIA

Headquarters Address

1330 Malvern Road Malvern, 3144 AUSTRALIA

Legal Jurisdiction Country

AUSTRALIA (AU)

Registration Authority

Registration Authority ID

ASIC - Register of Companies (RA000014)

Registration Authority Entity ID

661 174 698

Entity Legal Form Code

Limited Proprietary Company (TXVC)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2022-07-21 21:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2022-09-30 10:18:23

Last Update Date

2024-08-17 05:18:41

Next Renewal Date

2025-09-30 10:18:09

Registration Status

ISSUED

Managing LOU

529900F6BNUR3RJ2WH29

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

ASIC - Register of Companies (RA000014)

Validation Authority Entity ID

661 174 698