Cardiff Global Financial Services Pty Ltd
Limited Proprietary Company (Proprietary Limited) · Sydney, Australia · LEI 254900X0ZWPPMK771861
LEI lapsed
Summary
Cardiff Global Financial Services Pty Ltd is registered in Australia and entered in the “Australian Business Register” under number 55 630 335 527. Its legal form is Limited Proprietary Company (Proprietary Limited). According to GLEIF, its ultimate parent is Sirius Financial Markets Pty Ltd (Australia), which is also its direct parent. That group has 1 subsidiary with LEIs in 1 country, 1 of them in Australia. The LEI was first issued on 27 Mar 2019 and the record was last updated on 2 Apr 2022. It has lapsed: renewal was due by 1 Apr 2022. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 1 Apr 2022 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 30 Jun 2019, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 2 Apr 2022.
Company details
| Legal form | Limited Proprietary Company (Proprietary Limited) |
|---|---|
| Register | Australian Business Register · Register website |
| Registration number | 55 630 335 527 |
| Registration authority | Australian Business Register of the Australian Taxation Office |
| Jurisdiction | Australia |
| Registered address | Suite 2102, Level 21, 2000 Sydney, Australia |
| Category | company or other legal entity |
| Status | active |
| LEI | 254900X0ZWPPMK771861 |
| LEI status | lapsed |
| LEI first issued | 27 Mar 2019 |
| LEI record last updated | 2 Apr 2022 |
| Next LEI renewal | 1 Apr 2022 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Cardiff Global Financial Services Pty Ltd this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Sirius Financial Markets Pty Ltd | Sirius Financial Markets Pty Ltd |
| Accounting period | 13 Nov 2018 to 30 Jun 2019 | 13 Nov 2018 to 30 Jun 2019 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | other standard | other standard |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 13 Nov 2018 | 13 Nov 2018 |
| Recorded at GLEIF since | 27 Mar 2019 | 27 Mar 2019 |
| Last updated | 2 Apr 2022 | 2 Apr 2022 |
| Record status | not renewed | not renewed |