LEI Registrar

SANJEEV KUMAR FAMILY PTY LTD

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LEI: 9845001C75B2J48FC440
Australia (AU)
Last updated: May 26, 2026 at 03:20:18
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
9845001C75B2J48FC440
Legal Form
TXVC
Jurisdiction
Australia (AU)
General Category
GENERAL
Registration Details
Initial Registration
May 26, 2026 at 03:20:18
Creation Date
September 16, 2021 at 02:00:00
Registered At
RA000014
Registered As
653 746 297

Entity Names

Legal Name
SANJEEV KUMAR FAMILY PTY LTD
Language: en

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
ISSUED

The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.

Corroboration Level
FULLY CORROBORATED

All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.

Addresses

Legal Address

10 DUMBLANE STREET
3104, BALWYN NORTH
Victoria,Australia (AU)

Headquarters Address

10 DUMBLANE STREET
3104, BALWYN NORTH
Victoria,Australia (AU)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 365 days.
Initial Registration
May 26, 2026 at 03:20:18
Last Updated
May 26, 2026 at 03:20:18
Next Renewal
May 26, 2027 at 03:20:21(365 days left)

Validation

Primary Validation

Authority ID
RA000014
Registration Number
653 746 297

SANJEEV KUMAR FAMILY PTY LTD (LEI: 9845001C75B2J48FC440) is a TXVC was initially registered on May 26, 2026 in Australia (AU). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued and is valid for another 365 days. The record has fully_corroborated validation level. The record was last updated on May 26, 2026 at 03:20:18. The next renewal is scheduled for May 26, 2027.

The headquarters is located in BALWYN NORTH, Victoria, AU. The legal address is in BALWYN NORTH, Victoria, AU.

The LEI is managed by 529900T8BM49AURSDO55. The entity is registered as 653 746 297 with authority ID RA000014.