Public LEI record · Global LEI Index

Australia

AIFS GROUP PTY LTD

701, 9 Railway Street, Chatswood, 2067, AU

Legal Entity Identifier 254900SYV2QFEMILQ379
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Register-verified
Next renewal
22 Mar 2020
LEI Issuer
Bloomberg
Reactivate and transfer this LEI Reactivation keeps the same identifier. A transfer changes which LEI Issuer manages the record; the LEI code and its reference data do not change.

Record snapshot

The Legal Entity Identifier for AIFS GROUP PTY LTD is 254900SYV2QFEMILQ379. It has lapsed and has not been renewed.

AIFS GROUP PTY LTD is a Limited Proprietary Company formed in Australia, registered as 624 624 022 with Register of Companies, Australia. The LEI was registered on 22 Mar 2019. At its last validation on 15 Mar 2022, all of its Level 1 reference data was confirmed against Register of Companies, Australia. It reports no parent, on the grounds that it is controlled by individuals, who cannot hold an LEI. Bloomberg maintains the record.

A lapsed LEI is publicly visible and may block derivatives reporting, client onboarding and settlement until it is renewed. Reactivation keeps the same identifier.

Registered entity Level 1 data

Legal name
AIFS GROUP PTY LTD
Legal form
Limited Proprietary Company TXVC
Jurisdiction
Australia AU
Registration
Registered at Register of Companies, Australia RA000014. Registration number 624 624 022
Legal address
701, 9 Railway Street, Chatswood, 2067, AU
Headquarters
701, 9 Railway Street, Sydney, 2067, AU
Connected identifiers
OpenCorporatesau/624624022 QCCQAUR4PANRP S&P Capital IQ607645104 Other identifiers recorded against this LEI.
Securities
Not recorded No ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file. That records the absence of a mapping, not the absence of securities.

What this record’s status means

Reference data
Register-verified GLEIF records this as fully corroborated. At its last validation, all of the entity's Level 1 reference data was verified against an authoritative public source.
Policy conformity
Non-conforming The registration has lapsed. Renewing it clears the flag.

Changes to this record

Not retrieved yet. The change history for this record has not been retrieved yet.

Ownership Level 2 data

  1. Ultimate parent
    Owned by individuals Reported exception Natural persons cannot hold an LEI
  2. Direct parent
    Owned by individuals Reported exception Natural persons cannot hold an LEI
  3. This entity

    AIFS GROUP PTY LTD

    AU · 254900SYV2QFEMILQ379

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports AIFS GROUP PTY LTD as its parent, so the count is a stated zero rather than data still to arrive.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

Register of Companies, Australia

Validated against

Register of Companies, Australia

Maintained by

Bloomberg

Published in

The GLEIF Global LEI Index. This record last updated 15 Mar 2022

AIFS GROUP PTY LTD

This LEI has lapsed. Publishing it signals reference data that has not been revalidated. Renew it first. Reactivate and transfer this LEI

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 15 Mar 2022.