LEI Registrar

CHEETAH FINANCIAL SERVICES PTY LTD

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LEI: 984500E08D5D010A1C82
Australia (AU)
Last updated: September 11, 2026 at 05:28:38
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
984500E08D5D010A1C82
Legal Form
TXVC
Jurisdiction
Australia (AU)
General Category
GENERAL
Registration Details
Initial Registration
October 8, 2025 at 08:28:27
Creation Date
November 1, 2024 at 01:00:00
Registered At
RA000014
Registered As
682 027 318

Entity Names

Legal Name
CHEETAH FINANCIAL SERVICES 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

11 EXCHANGE ROAD
6090, MALAGA
Western Australia,Australia (AU)

Headquarters Address

UNIT 9, 11 EXCHANGE ROAD
6090, MALAGA
Western Australia,Australia (AU)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 392 days.
Initial Registration
October 8, 2025 at 08:28:27
Last Updated
September 11, 2026 at 05:28:38
Next Renewal
October 8, 2027 at 08:28:29(392 days left)

Validation

Primary Validation

Authority ID
RA000014
Registration Number
682 027 318

CHEETAH FINANCIAL SERVICES PTY LTD (LEI: 984500E08D5D010A1C82) is a TXVC was initially registered on October 8, 2025 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 392 days. The record has fully_corroborated validation level. The record was last updated on September 11, 2026 at 05:28:38. The next renewal is scheduled for October 8, 2027.

The headquarters is located in MALAGA, Western Australia, AU. The legal address is in MALAGA, Western Australia, AU.

The LEI is managed by 529900T8BM49AURSDO55. The entity is registered as 682 027 318 with authority ID RA000014.