ISWAP AUD NZD PTY. LTD.
Limited Proprietary Company (Proprietary Limited) · SYDNEY, Australia · LEI 21380083GQ9OLU725T71
LEI lapsed
Summary
ISWAP AUD NZD PTY. LTD. is registered in Australia and entered in the “Register of Companies (ASIC)” under number 158 624 723. Its legal form is Limited Proprietary Company (Proprietary Limited). According to GLEIF, its ultimate parent is TP ICAP GROUP PLC (Jersey). That group has 76 subsidiaries with LEIs in 24 countries, 6 of them in Australia. The LEI was first issued on 27 Sep 2013 and the record was last updated on 24 Jul 2024. It has lapsed: renewal was due by 27 Sep 2018. 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 27 Sep 2018 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 31 Dec 2013, 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 24 Jul 2024.
Company details
| Legal form | Limited Proprietary Company (Proprietary Limited) |
|---|---|
| Register | Register of Companies (ASIC) · Register website |
| Registration number | 158 624 723 |
| Registration authority | The Australian Securities and Investment Commission |
| Jurisdiction | Australia |
| Registered address | LEVEL 27, 9 CASTLEREAGH ST, 2000 SYDNEY, Australia |
| Category | company or other legal entity |
| Status | active |
| LEI | 21380083GQ9OLU725T71 |
| LEI status | lapsed |
| LEI first issued | 27 Sep 2013 |
| LEI record last updated | 24 Jul 2024 |
| Next LEI renewal | 27 Sep 2018 |
| Corroboration of the LEI record | fully corroborated |
Group membership
ISWAP AUD NZD PTY. LTD. this entity
Relationship to the parent
| Ultimate parent | |
|---|---|
| Parent | TP ICAP GROUP PLC |
| Accounting period | 1 Jan 2013 to 31 Dec 2013 |
| Evidence | supporting documents |
| Corroboration | supplied by the entity only |
| Accounting standard | IFRS |
| Relationship start | 27 Sep 2013 |
| Recorded at GLEIF since | 27 Sep 2013 |
| Last updated | 24 Jul 2024 |
| Record status | not renewed |
Parent not reported to GLEIF
- Direct parent: the parent has no LEI and has not consented to obtain one.