LEI Record RETIRED 2549006YB09GKXK7R334
LEI end state - Policy Not Applicable
Entity name
Synthesis - Structured Commodity Trade Finance LimitedRegistered At
Companies Register (Companies House)Registered As
09784917Jurisdiction Of Formation
Entity Legal Form
Private Limited Company (EN)Entity Status
INACTIVELegal Address
16 Great Queen Street, WC2B 5AH, London, GBHeadquarters Address
16 Great Queen Street, WC2B 5AH, London, GBOops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.
Renew LEIRegistration Date
2018-05-16LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2023-10-09Corroboration Level
PARTIALLY_CORROBORATEDStatus
RETIREDData Validated At
RA000585Next Renewal
2019-05-16T14:43:47ZData Validated As
09784917