UBS Nominees Pty Ltd

LEI 254900Z94D0ERW7PJQ09

SBCW Nominees Pty Ltd

SBC Australia Nominees Pty Ltd

SBC Dominguez Barry Nominees Pty Ltd

D B W Nominees Pty Ltd

Legal Address [en]


Level 16
Chifley Tower
2 Chifley Square
Sydney AU-NSW AU 2000

Headquarters Address [en]


Level 16
Chifley Tower
2 Chifley Square
Sydney AU-NSW AU 2000

External Public Records
LEI Registration Details
L E I
254900Z94D0ERW7PJQ09
Legal Name
UBS Nominees Pty Ltd
Other Name 1
SBCW Nominees Pty Ltd
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Other Name 2
SBC Australia Nominees Pty Ltd
Other Name 2 Type
PREVIOUS_LEGAL_NAME
Other Name 3
SBC Dominguez Barry Nominees Pty Ltd
Other Name 3 Type
PREVIOUS_LEGAL_NAME
Other Name 4
D B W Nominees Pty Ltd
Other Name 4 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000013
Authority Authority I D
32 001 450 522
Legal Jurisdiction
AU
Legal Form Legal Form Code
TXVC
Status
ACTIVE
Initial Date
2020-08-10 12:08:57
Last Update Date
2021-07-20 17:18:41
Status
ISSUED
Next Renewal Date
2021-08-10 12:08:57
Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Validation Sources
PARTIALLY_CORROBORATED
Validation Authority Validation Authority I D
RA000013
Validation Authority Validation Authority I D
32 001 450 522

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Ubs Nominees Pty Ltd is directly consolidated by Ubs Securities Australia Ltd

Relationship Start Node Node I D
254900Z94D0ERW7PJQ09 [UBS Nominees Pty Ltd]
Relationship End Node Node I D
5493003HEK7SMADQJE10 [UBS Securities Australia Ltd]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-08-10 12:08:58
Registration Last Update Date
2020-08-10 12:08:58
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-10 12:08:57
Registration Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2003-09-08 20:00:00
Relationship Period 1 End Date
2003-09-09 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2003-09-08 20:00:00
Relationship Period 2 Period Type
Relationship Period

Business Entity Relationship

Active

Ubs Nominees Pty Ltd is ultimately consolidated by Ubs Group Ag

Relationship Start Node Node I D
254900Z94D0ERW7PJQ09 [UBS Nominees Pty Ltd]
Relationship End Node Node I D
549300SZJ9VS8SGXAN81 [UBS Group AG]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-08-10 12:08:58
Registration Last Update Date
2020-08-10 12:08:58
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-10 12:08:57
Registration Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2003-09-08 20:00:00
Relationship Period 1 End Date
2003-09-09 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2003-09-08 20:00:00
Relationship Period 2 Period Type
Relationship Period


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