LEI Record RETIRED 98450040F49S2D5AFA80
LEI end state - Policy Not Applicable
Entity name
SWAUGH INDUSTRIES PTY. LTD.Registered At
Register of Companies (The Australian Securities and Investment Commission)Registered As
098 069 231Jurisdiction Of Formation
AU-VICEntity Legal Form
Limited Proprietary Company (EN)Entity Status
INACTIVELegal Address
C/- DH & L BUSINESS GROUP, SUITE 1 LEVEL 1, 740 MOUNT ALEXANDER ROAD, 3039, MOONEE PONDS, AU-VIC, AUHeadquarters Address
4 TIE STREET, 3129, MONT ALBERT NORTH, AU-VIC, AUOops! 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 LEIRegistration Date
2019-04-04LEI Issuer
529900T8BM49AURSDO55Last Update
2022-10-10Corroboration Level
FULLY_CORROBORATEDStatus
RETIREDData Validated At
RA000014Next Renewal
2022-04-07T06:28:29ZData Validated As
098 069 231