LEI Record RETIRED 984500CBT36A935CFB49

IOANNIS PTY LTD

LEI end state - Policy Not Applicable

Record as of 2026-11-03

LEI Record Details

  • Entity name

    IOANNIS 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

    601 108 007

  • Jurisdiction Of Formation

    AU-NSW

  • Entity Legal Form

    Limited Proprietary Company (EN)
    TXVC

  • Entity Status

    INACTIVE

  • Legal Address

    H & M ASSOCIATES, LEVEL 1, 354 BAY STREET, 2216, BRIGHTON-LE-SANDS, AU-NSW, AU

  • Headquarters Address

    14 ALDERNEY ST, 2566, MINTO, AU-NSW, 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

    2021-12-09

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2024-07-29

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    RETIRED

  • Data Validated At

    RA000014

  • Next Renewal

    2022-12-09T12:58:16Z

  • Data Validated As

    601 108 007

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