LEI Record LAPSED 5493003B5TYTDSSY8V14

SUGIAMAN CAPITAL PTY LTD

Policy Non-Conforming

Record as of 2026-10-10

LEI Record Details

  • Entity name

    SUGIAMAN CAPITAL PTY LTD

  • Registered At

    Register of Companies (The Australian Securities and Investment Commission)
    Register of Companies (The Australian Securities and Investment Commission (ASIC))
    Australia
    RA000014

  • Registered As

    622 517 499

  • Jurisdiction Of Formation

    AU-VIC

  • Entity Legal Form

    Limited Proprietary Company (EN)
    TXVC

  • Entity Status

    ACTIVE

  • Legal Address

    Level 28, 303 Collins Street, 3000, MELBOURNE, AU-VIC, AU

  • Headquarters Address

    Unit 607 E, 888 Collins Street, Docklands, 3008, Melbourne, AU-VIC, AU

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

Renew LEI

Registration Details

  • Registration Date

    2017-11-16

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2023-07-24

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000014

  • Next Renewal

    2018-11-14T14:33:00Z

  • Data Validated As

    622 517 499

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