Legal Entity Identifier record
ROMEI FAMILY INVESTMENTS PTY LTD
549300NVI8OY68AU7566
GLEIF source publication: Aug 31, 2026, 12:00 AM UTC
Legal address
55 Seventh Street,Parkdale Melbourne, AU-VIC, 3195 AUHeadquarters address
55 Seventh Street,Parkdale Melbourne, AU-VIC, 3195 AUEntity 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
No field change has been recovered for this LEI since archive coverage began on Feb 13, 2018, 12:00 AM UTC.