Legal Entity Identifier (LEI)

DYNAMONEY LIMITED

LEI: 894500QKBJY62HF3WT46

Entity

Legal Name

DYNAMONEY LIMITED

Legal Name Language Code

en

Other Entity Names

Other Entity Name 1

Name

GROW FINANCE LIMITED

Type

PREVIOUS_LEGAL_NAME

Language Code

en

Legal Address

Level 5, 88 Phillip Street, Sydney, 2000 AUSTRALIA

Headquarters Address

Level 5, 88 Phillip Street, Sydney, 2000 AUSTRALIA

Legal Jurisdiction Country

AUSTRALIA (AU)

Registration Authority

Registration Authority ID

ASIC - Register of Companies (RA000014)

Registration Authority Entity ID

613 082 698

Entity Legal Form Code

Public Company limited by shares (R4KK)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2016-06-17 10:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2024-06-24 21:00:00

Recorded Date

2024-06-26 23:35:19

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-06-24 21:00:00

Recorded Date

2024-06-26 23:35:19

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-06-24 21:00:00

Recorded Date

2024-06-26 23:35:19

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

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

2021-12-09 11:22:52

Last Update Date

2024-10-29 03:34:12

Next Renewal Date

2025-12-09 11:22:12

Registration Status

ISSUED

Managing LOU

529900F6BNUR3RJ2WH29

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

ASIC - Register of Companies (RA000014)

Validation Authority Entity ID

613 082 698