ABN AMRO CLEARING SYDNEY PTY LTD

Address:
Level 11, 580 George Street, Sydney, New South Wales, 2000, Australia

ABN AMRO CLEARING SYDNEY PTY LTD is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 5493007UORKUC7B3R009. The registration start date is August 5, 2015.

Entity Overview

Legal Entity Identifier (LEI) 5493007UORKUC7B3R009
Legal Name ABN AMRO CLEARING SYDNEY PTY LTD
Other Entity Names ANZ MEESPIERSON CLEARING SERVICES PTY LIMITED
[type: PREVIOUS_LEGAL_NAME]

FORTIS CLEARING SERVICES SYDNEY PTY LTD
[type: PREVIOUS_LEGAL_NAME]

FORTIS CLEARING SYDNEY PTY LTD
[type: PREVIOUS_LEGAL_NAME]

VOTRAINT NO. 1081 PTY LIMITED
[type: PREVIOUS_LEGAL_NAME]
Legal Address Level 11
580 George Street
SYDNEY
New South Wales
2000
Australia
Headquarters Address Level 11
580 George Street
Sydney
New South Wales
2000
Australia
Legal Jurisdiction Australia
Legal Form PROPRIETARY LIMITED
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000014
Registration Authority Entity ID 081 279 889
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) EVK05KS7XY1DEII3R011
Business Entity Data B.V. (GMEI Utility a service of BED B.V.)
Initial Registration Date 2015-08-05T01:53:00.000Z
Last Update Date 2020-05-14T14:33:00.000Z
Registration Status ISSUED
Next Renewal Date 2021-05-05T11:30:00.000Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000014
Validation Authority Entity ID 081 279 889

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
BFXS5XCH7N0Y05NIXW11 ABN AMRO Bank N.V. IS_ULTIMATELY_CONSOLIDATED_BY
G8ZTNESVNKW4NN761W05 ABN AMRO Clearing Bank N.V. IS_DIRECTLY_CONSOLIDATED_BY

Office Location

Level 11, 580 George Street, Sydney, New South Wales, 2000, Australia
Headquarters Address Level 11
580 George Street
City Sydney
Region New South Wales (AU-NSW)
Postal Code 2000
Country Australia (AU)

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Competitor

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City Sydney
Postal Code 2000

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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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