Legal Entity Identifier record

ROMEI FAMILY INVESTMENTS PTY LTD

549300NVI8OY68AU7566
LAPSED

GLEIF source publication: Aug 31, 2026, 12:00 AM UTC

Legal address

55 Seventh Street,Parkdale Melbourne, AU-VIC, 3195 AU

Headquarters address

55 Seventh Street,Parkdale Melbourne, AU-VIC, 3195 AU

Entity details

Entity status
ACTIVE
Legal jurisdiction
Australia (AU)
Entity category
GENERAL
Entity subcategory
Not provided
Legal form
Limited Proprietary Company (TXVC)
Created
Not provided
Expiration
Not provided
Expiration reason
Not provided
Conformity
NON_CONFORMING

Registration

Registration status
LAPSED
Initial registration
May 8, 2020, 02:32 PM UTC
Last update
Jul 31, 2023, 05:11 PM UTC
Next renewal
Feb 26, 2022, 05:00 AM UTC
Managing LOU
WM Datenservice (5299000J2N45DDNE4Y28)
Validation sources
PARTIALLY_CORROBORATED
Registration authority
Register of Companies
Registered entity ID
613 496 718

Ownership relationships

No active parent or child relationship is present in the current relationship release.

Identifier mappings and exceptions

BIC mappings (0)

None in the current mapping.

ISIN mappings (0)

None in the current mapping.

MIC mappings (0)

None in the current mapping.

GEM mappings (0)

None in the current mapping.

QCC mappings (1)

DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

NON_CONSOLIDATING

ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

NON_CONSOLIDATING

Official publication history

Recent changes

Full history

No field change has been recovered for this LEI since archive coverage began on Feb 13, 2018, 12:00 AM UTC.

View the GLEIF record