REGALIA NOMINEES PTY LIMITED

Address:
Unit 4, 35 Bay Road, WAVERTON, New South Wales, 2060, Australia

REGALIA NOMINEES PTY LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 529900SO1N7TOR9K4B90. The registration start date is September 4, 2018.

Entity Overview

Legal Entity Identifier (LEI) 529900SO1N7TOR9K4B90
Legal Name REGALIA NOMINEES PTY LIMITED
Legal Address Unit 4, 35 Bay Road
WAVERTON
New South Wales
2060
Australia
Headquarters Address Unit 4, 35 Bay Road
WAVERTON
New South Wales
2060
Australia
Legal Jurisdiction Australia
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000014
Registration Authority Entity ID 107 406 566
Register Name Register of Companies
Responsible Organisation Name The Australian Securities and Investment Commission
The Australian Securities and Investment Commission (ASIC)
Country Australia (AU)
Jurisdiction Australia

LEI Registration

Managing Local Operating Unit (LOU) 5299000J2N45DDNE4Y28
Herausgebergemeinschaft WERTPAPIER-MITTEILUNGEN Keppler, Lehmann GmbH & Co.KG (WM Datenservice)
Initial Registration Date 2018-09-04T12:50:02+02:00
Last Update Date 2020-07-14T11:52:26+02:00
Registration Status ISSUED
Next Renewal Date 2021-09-04T12:50:02+02:00
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000014
Validation Authority Entity ID 107 406 566

Office Location

Unit 4, 35 Bay Road, WAVERTON, New South Wales, 2060, Australia
Headquarters Address Unit 4, 35 Bay Road
City WAVERTON
Region New South Wales (AU-NSW)
Postal Code 2060
Country Australia (AU)

Entities with the same location

Entity Name Headquarters Address
J M LEE PTY LTD 15 TUNKS STREET , WAVERTON
AU INVESTMENT CORP PTY LTD UNIT 1 2 CARR STREET, WAVERTON
MDM SYDNEY INVESTMENTS PTY LTD 2 Woolcott Street , Waverton
DJA TRADING PTY. LTD. 15 CARR STREET , WAVERTON

Competitor

Search similar business entities

City WAVERTON
Postal Code 2060

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Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website www.gleif.org
Entity Count 586000

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