Dtcc Australia Pty Ltd

LEI 549300HNUZCH9X4ILV31

OMGEO PTY LTD

Legal Address [en]


Level 8
88 Phillip Street
Suite 1
SYDNEY AU-NSW AU 2000

Headquarters Address [en]


Level 8
88 Phillip Street
Suite 1
SYDNEY AU-NSW AU 2000

External Public Records
LEI Registration Details
L E I
549300HNUZCH9X4ILV31
Legal Name
DTCC AUSTRALIA PTY LTD
Other Name 1
OMGEO PTY LTD
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000014
Authority Authority I D
095 437 335
Legal Jurisdiction
AU
Legal Form Legal Form Code
TXVC
Status
ACTIVE
Initial Date
2017-12-29 16:32:00
Last Update Date
2021-11-25 15:35:00
Status
ISSUED
Next Renewal Date
2022-11-02 14:50:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000014
Validation Authority Validation Authority I D
095 437 335

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Dtcc Australia Pty Ltd is directly consolidated by Dtcc Global Holdings B.v.

Relationship Start Node Node I D
549300HNUZCH9X4ILV31 [DTCC AUSTRALIA PTY LTD]
Relationship End Node Node I D
549300MU7NMQU7P1M830 [DTCC Global Holdings B.V.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-29 16:32:00
Registration Last Update Date
2021-05-04 17:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-22 07:53:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-26 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Dtcc Australia Pty Ltd is ultimately consolidated by The Depository Trust & Clearing Corporation

Relationship Start Node Node I D
549300HNUZCH9X4ILV31 [DTCC AUSTRALIA PTY LTD]
Relationship End Node Node I D
MLDY5N6PZ58ZE60QU102 [THE DEPOSITORY TRUST & CLEARING CORPORATION]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-29 16:32:00
Registration Last Update Date
2021-05-04 17:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-22 07:53:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-26 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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