Legal Entity Identifier (LEI)

GARDA CAPITAL LIMITED

LEI: 894500UJCTQU6Q15RO63

Entity

Legal Name

GARDA CAPITAL LIMITED

Legal Name Language Code

en

Legal Address

Level 21, 12 Creek St Brisbane, 4000 AUSTRALIA

Headquarters Address

Level 21, 12 Creek St Brisbane, 4000 AUSTRALIA

Legal Jurisdiction Country

AUSTRALIA (AU)

Registration Authority

Registration Authority ID

ASIC - Register of Companies (RA000014)

Registration Authority Entity ID

095 039 366

Entity Legal Form Code

Public Company limited by shares (R4KK)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2000-11-09 22:00:00

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

2023-03-31 12:59:10

Last Update Date

2026-03-31 01:31:05

Next Renewal Date

2026-03-30 22:00:00

Registration Status

LAPSED

Managing LOU

529900F6BNUR3RJ2WH29

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

ASIC - Register of Companies (RA000014)

Validation Authority Entity ID

095 039 366