Oceania Resources Pty.Ltd.

LEI 8755008GL8W91OCS9X44

Legal Address [en-AU]

DWCORPORATE PTY LTD, Suite 3 Level 1, 17 Ord Street
West Perth AU-WA AU 6005

Headquarters Address [en-AU]

DWCORPORATE PTY LTD, Suite 3 Level 1, 17 Ord Street
West Perth AU-WA AU 6005

External Public Records

LEI Registration Details

L E I

8755008GL8W91OCS9X44

Legal Name

Oceania Resources Pty.Ltd.

Authority Authority I D

RA000014

Authority Authority I D

604 957 093

Legal Jurisdiction

Legal Form Legal Form Code

TXVC

Status

ACTIVE

Initial Date

2021-02-01 02:47:49

Last Update Date

2022-02-25 10:53:32

Status

ISSUED

Next Renewal Date

2023-03-04 18:00:00

Managing L O U

52990034RLKT0WSOAM90 [GS1 AISBL]

Validation Sources

FULLY_CORROBORATED

Validation Authority Validation Authority I D

RA000014

Validation Authority Validation Authority I D

604 957 093

Subsidiaries and Parent Companies

Parent / Holding Companies

Relationship Details

Business Entity Relationship

Active

Oceania Resources Pty.ltd. is directly consolidated by Param Mitra Resources Pte. Ltd.

Relationship Start Node Node I D

8755008GL8W91OCS9X44 [Oceania Resources Pty.Ltd.]

Relationship End Node Node I D

8755008G1IKX4J72XR50 [Param Mitra Resources Pte. Ltd.]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2021-02-01 02:47:49

Registration Last Update Date

2021-03-05 06:52:43

Registration Registration Status

Published

Registration Next Renewal Date

2022-03-05 06:53:11

Registration Managing L O U

52990034RLKT0WSOAM90 [GS1 AISBL]

Registration Validation Sources

Entity Supplied Only

Registration Validation Documents

Accounts Filing

Relationship Period 1 Start Date

2018-04-01 00:00:00

Relationship Period 1 Period Type

Relationship Period

Relationship Period 2 Start Date

2018-04-01 00:00:00

Relationship Period 2 End Date

2019-03-31 00:00:00

Relationship Period 2 Period Type

Accounting Period

Business Entity Relationship

Active

Oceania Resources Pty.ltd. is ultimately consolidated by Sindhu Trade Links Limited

Relationship Start Node Node I D

8755008GL8W91OCS9X44 [Oceania Resources Pty.Ltd.]

Relationship End Node Node I D

335800XNIBG6V6ZKY944 [SINDHU TRADE LINKS LIMITED]

Relationship Relationship Type

Is Ultimately Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2021-02-01 02:47:49

Registration Last Update Date

2021-03-05 06:52:43

Registration Registration Status

Published

Registration Next Renewal Date

2022-03-05 06:53:11

Registration Managing L O U

52990034RLKT0WSOAM90 [GS1 AISBL]

Registration Validation Sources

Entity Supplied Only

Registration Validation Documents

Accounts Filing

Relationship Period 1 Start Date

2018-04-01 00:00:00

Relationship Period 1 End Date

2019-03-31 00:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2018-04-01 00:00:00

Relationship Period 2 Period Type

Relationship Period