DINERS CLUB PTY LIMITED

Address:
Level 10, 2 Park Street, Sydney, New South Wales, 2000, Australia

DINERS CLUB PTY LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300TW3WJRB62J9422. The registration start date is May 5, 2016.

Entity Overview

Legal Entity Identifier (LEI) 549300TW3WJRB62J9422
Legal Name DINERS CLUB PTY LIMITED
Other Entity Names DINERS CLUB LIMITED
[type: PREVIOUS_LEGAL_NAME]

DINERS CLUB PROPRIETARY LIMITED
[type: PREVIOUS_LEGAL_NAME]
Legal Address Level 10
2 Park Street
SYDNEY
New South Wales
2000
Australia
Headquarters Address Level 10
2 Park 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 004 343 051
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 2016-05-05T01:50:00.000Z
Last Update Date 2020-06-25T14:34:00.000Z
Registration Status ISSUED
Next Renewal Date 2021-06-11T18:01:00.000Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000014
Validation Authority Entity ID 004 343 051

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
6SHGI4ZSSLCXXQSBB395 CITIGROUP INC. IS_ULTIMATELY_CONSOLIDATED_BY
CYSD4L2598RQ9BPPCB72 Citibank Overseas Investment Corporation IS_DIRECTLY_CONSOLIDATED_BY

Office Location

Level 10, 2 Park Street, Sydney, New South Wales, 2000, Australia
Headquarters Address Level 10
2 Park 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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